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Name	Three Dots Squared LTD
Address	22 Manor Road Saltford Bristol BS31 3DN
VAT ID	no VAT ID available
Company No.	07067440 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 November 2009
Accounts	MICRO ENTITY last accounts made up to 30 November 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Edwards, Stephen Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 10/1956 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Edwards, Stephen Saltford, Bristol Status: Active Notified: 05/11/2009 Role: Secretary

Edwards, Stephen Kenneth Bristol, England Status: Active Notified: 05/11/2009 Date of Birth: 10/1956 Occupation: Change Consultant Role: Director Country of Residence: England Nationality: British

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Three Dots Squared LTD

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Persons with Significant Control (1)

Officers (2)