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Name	Relondon Circular Solutions Limited
Address	International House 64 Nile Street London N1 7SR
VAT ID	no VAT ID available
Company No.	13305957 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	70229 - Business and other management consultancy activities 74901 - Other professional, scientific and technical activities n.e.c. 74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
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 (1)

Source: Companies House

GB London Waste And Recycling Board Status: Active Notified: 31/03/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Galdikiene, Ineta London, England Status: Active Notified: 25/03/2024 Role: Secretary

Hubbard, Wayne London, England Status: Active Notified: 31/03/2021 Date of Birth: 09/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Leibowitz, Adam London, England Status: Ceased Notified: 31/03/2021 Ceased: 14/03/2023 Role: Secretary

All Information about:

Relondon Circular Solutions Limited

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Persons with Significant Control (1)

Officers (3)