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Nom	Circadian LTD
Adresse	Hutchinson House 5 Hester Road Battersea London SW11 4AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	17 avril 2024
Company Register Name	Circadian Limited
Société Numéro de Registre	03857131 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Circadian (Ch) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04005637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Chiu, Justin Kwok Hung 5 Hester Road, Battersea, London Status: Active Notified: 12/06/2015 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Canadian

Chow, Wai Kam Raymond Battersea, London, England Status: Active Notified: 15/02/2000 Date of Birth: 09/1947 Occupation: Director Role: Director Nationality: British

Kam, Hing Lam 55 Garden Road, Hong Kong, China Status: Active Notified: 09/09/2011 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Tam, Raymond 5 Hester Road, Battersea, London Status: Active Notified: 09/09/2011 Date of Birth: 02/1954 Occupation: Director Of Finance Role: Director Country of Residence: China Nationality: British

Yeung, Eirene 5 Hester Road, Battersea, London Status: Active Notified: 03/06/2015 Role: Secretary

Companies Controlled by This Company (2)

GB Chelsea Waterfront Nominee 1 Limited Status: Active Companies House Number: 09033107

GB Chelsea Waterfront Nominee 2 Limited Status: Active Companies House Number: 08936476

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Circadian LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)