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Name	Circus Digital Arts Technologies LTD
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	14302650 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	71129 - Engineering activities and related technical consultancy 85520 - Cultural education 86900 - Other human health activities 90030 - Artistic creation
Company Register Status	dissolved
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

Bathily, Binta Status: Active Notified: 17/08/2022 Date of Birth: 07/1987 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Bathily, Binta Choisy Le Roi, France Status: Active Notified: 17/08/2022 Date of Birth: 07/1987 Occupation: Chairman & Director Role: Director Country of Residence: France Nationality: French

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GB Rf Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 19/08/2022 Ceased: 21/09/2023 Role: Corporate-Secretary Companies House Number: 12269067

All Information about:

Circus Digital Arts Technologies LTD

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Persons with Significant Control (1)

Officers (3)