Všechny informace o:

Jméno	Circle and Triangle Limited
Adresa	92 Chatsworth Road Hackney E5 0LS
VAT ID (DIČ)	no VAT ID available
Company No.	12156373 Show on Companies House
Accounts	dormant last accounts made up to 28. červen 2021
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Zakir Bhad LTD Vape ONE BIG HIT 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bhad, Zakir Status: Ceased Notified: 14/08/2019 Ceased: 14/09/2019 Date of Birth: 12/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bhad, Zakir Status: Ceased Notified: 28/06/2021 Ceased: 01/01/2022 Date of Birth: 12/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Significant influence or control as firm

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Circle and Triangle Limited

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Persons with Significant Control (2)