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Nom	Circleloop Limited
Adresse	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11056242 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	active
Noms Précédents	Cloudtalk Telecom 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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Belshaw, Andrew Scott James London, United Kingdom Status: Active Notified: 03/03/2021 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hanson, Damian Michael London, United Kingdom Status: Active Notified: 09/11/2017 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Matzopoulos, Rachael Alexandra London, United Kingdom Status: Active Notified: 31/03/2023 Role: Secretary

Williams, David John London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 09/1986 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Circleloop Limited

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Officers (4)