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Nom	Square Triangle Circle LTD
Adresse	60 Picton Road Ramsgate CT11 9QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10726316 Show on Companies House
Statut de Société	actif
Fondé	13 avril 2017
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 janvier 2023 last accounts made up to 30 avril 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

Sweeney, Donal Status: Active Notified: 13/04/2017 Date of Birth: 04/1987 Nature of Control

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

Officers (2)

Source: Companies House

Mongenie, Andrea Camille Adele Ramsgate, England Status: Active Notified: 01/11/2019 Date of Birth: 11/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Sweeney, Donal Ramsgate, England Status: Active Notified: 13/04/2017 Date of Birth: 04/1987 Occupation: Sound Engineer Role: Director Country of Residence: United Kingdom Nationality: Irish

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Square Triangle Circle LTD

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Persons with Significant Control (1)

Officers (2)