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Jméno	Staffcircle LTD
Adresa	Sutton Lodge Main Street Sutton Cheney Nuneaton CV13 0AG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	8. srpen 2017
Company Register Address	Lcb Depot Leicester LE1 1RE
Company No.	10691841 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	62020 Information technology consultancy activities
Company Register Status	active
Previous Names	Sutton Lodge 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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Blackfinch Ventures Nominees Limited Status: Active Notified: 12/08/2021 Companies House Number: 11401059 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 as firm

Seemann, Mark Status: Active Notified: 26/03/2018 Date of Birth: 08/1970 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Baker, David Henley-In-Arden, England Status: Active Notified: 20/06/2022 Date of Birth: 10/1984 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Bell, Howard New Malden, England Status: Active Notified: 01/08/2022 Date of Birth: 08/1964 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Seemann, Mark Main Street, Market Bosworth, United Kingdom Status: Active Notified: 27/03/2017 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seemann, Mark Main Street, Market Bosworth, United Kingdom Status: Active Notified: 27/03/2017 Role: Secretary

Facey, Alan Charles Leicester, England Status: Ceased Notified: 05/07/2022 Ceased: 04/04/2024 Date of Birth: 09/1957 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British

Osman, Bulent Sidki Ottershaw, Chertsey, England Status: Ceased Notified: 28/05/2020 Ceased: 01/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Staffcircle LTD

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Persons with Significant Control (2)

Officers (6)