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Nom	The Circle of Intrapreneurs C.I.C.
Adresse	Apple Yard London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11494118 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	94120 - Activités des organisations professionnelles
Statut de Société	active
Noms Précédents	The Circle of Intrapreneurs 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Circle Of Young Intrapreneurs Ltd Status: Active Notified: 01/08/2018 Companies House Number: 10240919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Heard, Timothy London, England Status: Active Notified: 01/08/2018 Date of Birth: 04/1990 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British

Spears, David London, England Status: Active Notified: 01/08/2018 Date of Birth: 09/1985 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British

West, Karl John Ebbsfleet Valley, Swanscombe, England Status: Active Notified: 05/12/2019 Date of Birth: 03/1990 Occupation: Banking Role: Director Country of Residence: England Nationality: British

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The Circle of Intrapreneurs C.I.C.

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Persons with Significant Control (1)

Officers (3)