Toutes les informations sur:

Nom	Full Circle Management LTD
Adresse	31 Rosemead Avenue Mitcham CR4 1EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11548375 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Davies, Gemma Louise Status: Active Notified: 03/09/2018 Date of Birth: 03/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Thomas, Stuart Vaughn Status: Active Notified: 03/09/2018 Date of Birth: 07/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Davies, Gemma Louise Mitcham, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 03/1982 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Stuart Vaughn Mitcham, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 07/1980 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Full Circle Management LTD

Quick access

Persons with Significant Control (2)

Officers (2)