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Nom	Bullerengue Circle CIC
Adresse	Crouch Hill London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14028826 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	85520 - Enseignement culturel 86900 - Autres activités pour la santé humaine 90010 - Arts du spectacle vivant 90030 - Création artistique
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Cardona Hernandez, Rafael Esteban Status: Active Notified: 06/04/2022 Date of Birth: 02/1990 Nature of Control

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

Right to appoint and remove directors

Pacific Del Gordo, Valeria Lucia Status: Active Notified: 06/04/2022 Date of Birth: 08/1988 Nature of Control

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

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cardona Hernandez, Rafael Esteban London, England Status: Active Notified: 06/04/2022 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: French

Maldonado, Maria Del Pilar London, England Status: Active Notified: 06/04/2022 Role: Secretary

Pacific Del Gordo, Valeria Lucia London, England Status: Active Notified: 06/04/2022 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Pacific Del Gordo, Valeria Lucia, Mx London, England Status: Active Notified: 06/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

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Bullerengue Circle CIC

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Persons with Significant Control (2)

Officers (4)