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Nom	Circle Specialist Services LTD
Adresse	Faraday House 118 Holyhead Road Coventry CV1 3LY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 août 2016
Société Numéro de Registre	02015792 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Circle Financial London LTD.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Circle Financial Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03657694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control

Officers (7)

Source: Companies House

Ainscough, Emma Louise Coventry, West Midlands Status: Active Notified: 07/09/2016 Role: Secretary

Brown, Laurence Coventry, West Midlands Status: Active Notified: 05/06/2023 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Claro, Louise Coventry, West Midlands Status: Active Notified: 15/07/2016 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gower-Smith, Francis Peter Coventry, West Midlands Status: Active Notified: 27/07/2016 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Norcott, Anthony John Coventry, West Midlands Status: Active Notified: 08/10/2001 Date of Birth: 05/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hanbury, Nigel John West Harting, Petersfield Status: Ceased Notified: 08/10/2001 Ceased: 09/10/2003 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shields, James Coventry, West Midlands Status: Ceased Notified: 27/07/2016 Ceased: 30/04/2024 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB Dupoin UK LTD Status: Ceased Notified: 30/09/2019 Ceased: 25/06/2020 Companies House Number: 08909079 Nature of Control