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CIRCTEC LTD.

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Company·GB·oo:GB-COH-11469773
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Edward Allen Timpanybeneficial owner 50%→CIRCTEC LTD.
  2. 1Mr Haim Judah Michael Levybeneficial owner 37.5%→CIRCTEC LTD.
  3. 1Mr Haim Judah Michael Levybeneficial owner 50%→CIRCTEC LTD.
  4. 1Mr Edward Allen Timpanybeneficial owner 37.5%→CIRCTEC LTD.

Company profile· live · Companies House

Company no.
11469773
Status
active
Type
ltd
Incorporated
2018-07-18
Registered office
First Floor, 85 Great Portland Street, London, W1W 7LT
SIC
64209
Officers · 8 active
  • BAK, Nis Bjornholt
    director · Danish · appt 2026-05-22
  • HARPER, Robert David
    director · British · appt 2018-07-18
  • LEENHOUTS, Williem Pieter
    director · Dutch · appt 2025-06-01
  • MEHTA, Chetan
    director · Indian · appt 2024-05-01
  • MORRIS, David Daniel
    director · British · appt 2020-10-06
  • SPOHR, Anders
    director · Danish · appt 2024-02-16
  • TIMPANY, Edward Allen
    director · British · appt 2018-07-18
  • WANG, Alex
    director · American · appt 2026-05-22
  • BRUCKNER, Christian Franz(resigned)
    director · Austrian · appt 2020-10-06
  • MCALEESE, Christopher John(resigned)
    director · British · appt 2020-08-20
  • SINT NICOLAAS, Leonard Rien(resigned)
    director · Dutch · appt 2018-07-18
  • VOELKER, Heiko(resigned)
    director · German · appt 2022-02-11
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.