Toutes les informations sur:

Nom	Circularity Capital (UK) Limited
Adresse	One Fleet Place London EC4M 7WS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09058562 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Circularity Capital Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc392877 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Butterworth, James Cameron Edinburgh, Scotland Status: Active Notified: 27/05/2014 Date of Birth: 09/1978 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British

Mowat, David James Edinburgh, Scotland Status: Active Notified: 01/09/2015 Date of Birth: 02/1970 Occupation: Fund Manager Role: Director Country of Residence: Scotland Nationality: British

Nolan, Ian Michael London Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shannon, Andrew James Mciver Edinburgh, Scotland Status: Active Notified: 27/05/2014 Date of Birth: 12/1979 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Circularity Capital (UK) Limited

Quick access

Persons with Significant Control (1)

Officers (4)