# Jeremy Simon Round

## Details

- **Born:** 11/1965
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [SQA Holdings Limited](/company/13326033) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Aug 2022 | 30 Apr 2024 |
| [SQA Consulting Limited](/company/05364964) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2017 | 30 Apr 2024 |
| [Active Aml Ltd](/company/15378735) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Dec 2023 |  |



## Possibly the same person

- [ROUND, Jeremy Simon](/person/5413972) (1 appointment, 0 holdings)
- [ROUND, Jeremy Simon](/person/5982520) (1 appointment, 0 holdings)