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Nom	The Circle Project Bristol LTD
Adresse	22 Temple Street Temple Street Bedminster Bristol BS3 3NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11812251 Show on Companies House
Statut de Société	Dissolved
Fondé	7 février 2019
Activité (Code NAF)	56210 - Services des traiteurs 56290 - Autres services de restauration 74901 - Autres activités spécialisées, scientifiques et techniques n.c.a. 85590 - Enseignements divers
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 (2)

Source: Companies House

Delogu, Miriam Status: Active Notified: 07/02/2019 Date of Birth: 03/1987 Nature of Control

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

Right to appoint and remove directors

Green, Simon Richard Status: Active Notified: 07/02/2019 Date of Birth: 01/1971 Nature of Control

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

Officers (2)

Source: Companies House

Delogu, Miriam Bedminster, Bristol, England Status: Active Notified: 07/02/2019 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Green, Simon Richard Bristol, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Circle Project Bristol LTD

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Persons with Significant Control (2)

Officers (2)