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Nom	Circle 7 Capital Partners Limited
Adresse	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09340209 Show on Companies House
Statut de Société	Dissolved
Fondé	3 décembre 2014
Accounts	DORMANT last accounts made up to 30 septembre 2020
Activité (Code NAF)	98200 - Activités indifférenciées des ménages en tant que producteurs de services pour usage propre
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Cvijetic Boissier, Vera Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cvijetic Boissier, Vera London, England Status: Active Notified: 03/12/2014 Date of Birth: 05/1967 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: Swiss

Do Nascimento Arruda, JosÉ Jobson Sao Paulo, Sp, 04551-010., Brazil Status: Active Notified: 06/02/2018 Date of Birth: 12/1976 Occupation: Economist Role: Director Country of Residence: Brazil Nationality: Brazilian

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Circle 7 Capital Partners Limited

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Persons with Significant Control (1)

Officers (2)