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Name	Circle Square Green Company Limited
Address	York House 20 York Street Manchester Greater Manchester M2 3BB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	11 June 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26 July 2017
Company Register Address	Union Manchester M2 6LW
Company No.	10593810 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Aghoco 1506 Limited
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

This data is incorrect?
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 (3)

Source: Companies House

GB Bruntwood Scitech Mtl Holdco 1 Limited Status: Active Notified: 27/09/2024 Companies House Number: 15880714 Nature of Control

Ownership of shares - 75% or more

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GB Bruntwood Science Limited Status: Ceased Notified: 28/04/2017 Ceased: 27/09/2024 Nature of Control

Ownership of shares - 75% or more

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GB Circle Square District Holdings Company Limited Status: Ceased Notified: 02/03/2017 Ceased: 28/04/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Crotty, Kevin James Manchester, England Status: Active Notified: 13/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Keeling, Ciara Manchester, England Status: Active Notified: 04/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Marland, John Roderick Manchester, England Status: Active Notified: 13/12/2023 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Oglesby, Christopher George Manchester, England Status: Active Notified: 07/02/2017 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Topps, Bradley Lloyd Oliver Manchester, England Status: Active Notified: 17/05/2021 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crowther, Peter Andrew Manchester, England Status: Ceased Notified: 11/09/2018 Ceased: 03/11/2023 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawlor, Kate Victoria Manchester, England Status: Ceased Notified: 11/09/2018 Ceased: 22/12/2023 Date of Birth: 02/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Circle Square Green Company Limited

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Persons with Significant Control (3)

Officers (7)