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Nom	3 Circles Communications Limited
Adresse	Ver House 23-25 High Street Redbourn AL3 7LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08381767 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	61100 - Télécommunications filaires
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

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Source: 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 Southern Communications Holdings Limited Status: Active Notified: 11/04/2018 Companies House Number: 08413599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bradford, Paul James Redbourn, Herts Status: Active Notified: 11/04/2018 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cook, Stephen William St Albans, Hertfordshire, United Kingdom Status: Active Notified: 30/01/2013 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirk, Mathew Owen Redbourn Status: Active Notified: 11/04/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moody, Alex James Redbourn Status: Active Notified: 11/04/2018 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reid, Andrew Gordon Kensworth, Beds, United Kingdom Status: Active Notified: 30/01/2013 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, James Redbourn, Herts Status: Active Notified: 11/04/2018 Role: Secretary

Wilson, James Neil Redbourn, Herts Status: Active Notified: 11/04/2018 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

SCG Cloud LTD Status: Active Notified: 11/04/2018 Companies House Number: 03843488 Nature of Control