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Nom	Sodexo Circles U.K Limited
Adresse	Avalon House Breckland Milton Keynes MK14 6LD
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.	14 mars 2019
Company Register Address	One London WC1B 5HA
Société Numéro de Registre	05244331 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Allsave Limited Sodexo Circles Concierge Services UK 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Sodexo Holdings Limited Status: Active Notified: 18/08/2022 Companies House Number: 02987170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Motivcom Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2018 Companies House Number: 04665490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sodexo Motivation Solutions U.K. Limited Status: Ceased Notified: 29/05/2018 Ceased: 18/08/2022 Companies House Number: 02680629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fildes-Peace, Michael Linford Wood, Milton Keynes, Buckinghamshire, England Status: Active Notified: 14/05/2018 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haley, Sean Michael London, England Status: Active Notified: 20/01/2023 Date of Birth: 04/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Piccirillo, Angelo London, England Status: Active Notified: 20/01/2023 Date of Birth: 10/1975 Occupation: Group General Counsel Role: Director Country of Residence: France Nationality: Italian

Renton, Jean Mary London, England Status: Active Notified: 20/01/2023 Date of Birth: 12/1968 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Sodexo Circles U.K Limited

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Persons with Significant Control (3)

Officers (4)