WHITESQUARE INVESTMENTS LTD
WHITESQUARE INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 12601861, incorporated on 14 May 2020. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 6 years. Registered office address: EC2A 4NE London, the United Kingdom. Directors include MR MICHAEL SMITH and MR MICHAEL DANIEL SMITH. Sole shareholder is Michael Daniel Smith. Associated with 20 related entities, including LMEP FM LIMITED, 15912935, and 12472642. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
3RD FLOOR
86-90 PAUL STREET
EC2A 4NE LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12601861 | 2026-06-01 | open_in_new |