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Nom	Circular Economy Club, C.I.C.
Adresse	Quadra Pavilion Drive Northampton Business Park Northampton NN4 7YJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11540466 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	63120 - Portails Internet
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Chartered Institution Of Wastes Management Status: Active Notified: 09/01/2024 Companies House Number: Rc000777 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tari Sanchez, Anna Status: Ceased Notified: 28/08/2018 Ceased: 09/01/2024 Date of Birth: 04/1989 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kutner, John Michael Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 09/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Poulter, Sarah Louise Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 09/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Tari Sanchez, Anna Northampton Business Park, Northampton, United Kingdom Status: Ceased Notified: 28/08/2018 Ceased: 09/01/2024 Date of Birth: 04/1989 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Spanish

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Circular Economy Club, C.I.C.

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Persons with Significant Control (2)

Officers (3)