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Nom	Circle Software Acquisition Limited
Adresse	180 Great Portland Street London W1W 5QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05981993 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	De Facto 1429 Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Chhabra, Pawan Suite 500, Toronto, Ontario, Canada Status: Active Notified: 01/01/2023 Date of Birth: 08/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Devonish, Terrie-Lynne Toronto, Ontario, Canada Status: Active Notified: 26/04/2021 Date of Birth: 01/1971 Occupation: Barrister & Solicitor Role: Director Country of Residence: Canada Nationality: Canadian

Devonish, Terrie-Lynne Suite 500, Toronto, Canada Status: Active Notified: 26/04/2021 Role: Secretary

Probyn, Alexander John London, United Kingdom Status: Active Notified: 01/07/2011 Date of Birth: 09/1971 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Nicholas James London, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Argus Software(UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02511981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Finance Active UK Limited Status: Ceased Notified: 01/04/2021 Ceased: 01/04/2021 Companies House Number: 08510428 Nature of Control