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Nom	Full Circle Real Estates LTD
Adresse	32 CO-Operative Road 32 CO-Operative Road 32 CO-Operative Road Manchester M24 2YU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12122305 Show on Companies House
Statut de Société	Dissolved
Fondé	25 juillet 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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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Persons with Significant Control (2)

Source: Companies House

Imasiku, Raemelu Status: Active Notified: 25/07/2019 Date of Birth: 12/1986 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Valentine, Louis Status: Active Notified: 25/07/2019 Date of Birth: 11/1989 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Imasiku, Raemelu Failsworth, Manchester, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 12/1986 Occupation: Sale Executive Role: Director Country of Residence: England Nationality: British

Valentine, Louis 32 Co-Operative Road, Manchester, England Status: Active Notified: 25/07/2019 Date of Birth: 11/1989 Occupation: Sale Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Full Circle Real Estates LTD

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Persons with Significant Control (2)

Officers (2)