Toutes les informations sur:

Nom	The Circle Brighton Limited
Adresse	55 North Street Portslade Brighton BN41 1DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 octobre 2016
Société Numéro de Registre	07798719 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 87900 - Autres activités d'hébergement social 93130 - Activités des centres de culture physique
Statut de Société	active
Noms Précédents	The Circle Brighton Limited \| The Circle The Circle Brighton Limited The Circle Smile2Live LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Bell, Graham Status: Active Notified: 06/04/2016 Date of Birth: 04/1949 Nature of Control

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

Ghiaci, Debbie Status: Active Notified: 06/04/2016 Date of Birth: 05/1961 Nature of Control

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

Ghiaci, Farshad Status: Active Notified: 06/04/2016 Date of Birth: 09/1953 Nature of Control

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

Officers (5)

Source: Companies House

Bell, Graham Avis Way, Newhaven, East Sussex, England Status: Active Notified: 28/02/2015 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cameron, Rachel Portslade, Brighton, England Status: Active Notified: 01/03/2012 Role: Secretary

Ghiaci, Debbie Lou Portslade, Brighton, England Status: Active Notified: 01/03/2012 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ghiaci, Farshad Portslade, Brighton, England Status: Active Notified: 05/10/2011 Date of Birth: 09/1953 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Cameron, Rachel Hove, England Status: Ceased Notified: 05/10/2011 Ceased: 28/02/2015 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Circle Holistic Health Clinic Limited Status: Active Notified: 15/04/2019 Companies House Number: 11827889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The Circle Brighton Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)