Toutes les informations sur:

Nom	Full Circle Business Solutions Limited
Adresse	Apollo Business Village Heol Persondy Aberkenfig Bridgend CF32 9TF
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.	11 mai 2016
Société Numéro de Registre	09208851 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Kontroltek South 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (7)

Source: Companies House

GB Skyu Ltd Status: Active Notified: 17/04/2024 Companies House Number: 15854630 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

GB Terfyn Ltd Status: Active Notified: 01/04/2024 Companies House Number: 15582712 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Clifty Limited Status: Ceased Notified: 21/03/2022 Ceased: 17/04/2024 Companies House Number: 12689961 Nature of Control

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

Follant, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2020 Date of Birth: 02/1972 Nature of Control

Ownership of shares - 75% or more

Follant, Andrew Status: Ceased Notified: 28/06/2022 Ceased: 12/09/2022 Date of Birth: 02/1973 Nature of Control

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

Toone, Samantha Status: Ceased Notified: 08/01/2020 Ceased: 21/03/2022 Date of Birth: 11/1972 Nature of Control

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

Waters, Carl Anthony Status: Ceased Notified: 08/01/2020 Ceased: 01/04/2024 Date of Birth: 07/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Follant, Andrew Michael Aberkenfig, Bridgend, Wales Status: Active Notified: 28/06/2022 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Toone, Samantha Aberkenfig, Bridgend, Wales Status: Active Notified: 08/01/2020 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Waters, Carl Anthony Aberkenfig, Bridgend, Wales Status: Active Notified: 08/01/2020 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

Full Circle Business Solutions Limited

VAT Registration Date

Quick access

Persons with Significant Control (7)

Officers (3)