LIVE · CORPUS
/ Dossier
■
CIRCLE CLOUD ACCOUNTANTS & CONSULTANTS LLP
Low- Status
- active
- Incorporated
- 2019-01-29
- Legal form
- llp
- Registered office
- Room 126 981 Great West Road, Brentford, London, TW8 9DN, United Kingdom
CIRCLE CLOUD ACCOUNTANTS & CONSULTANTS LLP is a llp registered in GB, incorporated 2019-01-29 (active).
Ownership & control
Owners / controllers
- CIRCLE CLOUD ACCOUNTANTS & CONSULTANTS LLP
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Thoi Nguyenbeneficial owner 50%→CIRCLE CLOUD ACCOUNTANTS & CONSULTANTS LLP
- 1JOHN CIRCLE ASSOCIATES LIMITEDbeneficial owner 50%→CIRCLE CLOUD ACCOUNTANTS & CONSULTANTS LLP
- 1JOHN CIRCLE ASSOCIATES LIMITEDbeneficial owner→CIRCLE CLOUD ACCOUNTANTS & CONSULTANTS LLP
- 1Mr Thoi Nguyenbeneficial owner→CIRCLE CLOUD ACCOUNTANTS & CONSULTANTS LLP
- 2Mr Van Thoi Nguyenbeneficial owner 100%→JOHN CIRCLE ASSOCIATES LIMITED
- 2Mr Van Thoi Nguyenbeneficial owner 87.5%→JOHN CIRCLE ASSOCIATES LIMITED
Company profile· live · Companies House
- Company no.
- OC425823
- Status
- active
- Type
- llp
- Incorporated
- 2019-01-29
- Registered office
- Room 126 981 Great West Road, Brentford, London, TW8 9DN, United Kingdom
Officers · 2 active
- NGUYEN, Thoillp designated member · appt 2019-01-29
- corporate llp designated member · appt 2023-03-01
- KRAVCENKO, Jevgenij(resigned)llp designated member · appt 2019-01-29
Beneficial owners · PSC · 2 current
- ■John Circle Associates Limited25–50% votescorporate PSC · United Kingdom · since 2023-03-01 · trace owners →
- ●Mr Thoi Nguyen25–50% votesindividual PSC · United Kingdom · since 2019-01-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.