All Information about:

Name	Circle Health 3 Limited
Address	1st Floor 30 Cannon Street London EC4M 6XH
VAT ID	no VAT ID available
Company No.	12108431 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Dmwsl 909 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

This data is incorrect?
Sources: 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 (2)

Source: Companies House

GB Circle Health 2 Limited Status: Active Notified: 28/11/2019 Companies House Number: 12108525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dm Company Services (London) Limited Status: Ceased Notified: 17/07/2019 Ceased: 28/11/2019 Companies House Number: 02535994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cobb, Shane Kent London, England Status: Active Notified: 28/11/2019 Role: Secretary

Davies, Henry Jonathan London, England Status: Active Notified: 23/10/2020 Date of Birth: 01/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Pieri, Paolo George London, England Status: Active Notified: 28/11/2019 Date of Birth: 05/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Pentland, John Barry London Status: Ceased Notified: 28/11/2019 Ceased: 28/11/2019 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB Circle Health 4 Limited Status: Ceased Notified: 28/11/2019 Ceased: 05/12/2019 Companies House Number: 12258549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Circle Health 3 Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)