CIRCLE SQUARE 1 LIMITED

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Executive Summary

Circle Square 1 Limited is a dormant private limited company with negligible financial activity and minimal assets, resulting in a high risk rating primarily due to absence of operational substance and financial strength. While statutory compliance is maintained, the company’s lack of trading history and financial disclosure limits visibility into its business prospects, warranting further due diligence on its intended business activities and potential liabilities.

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Who controls this company?

Mr Hamoud Ali Al-Zuhairi

Correspondence address
1, Nobel Way, Manchester, England, M1 7FT
Date of birth
March 1989
Notified on
2023-06-02
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Lord Ahmed Ali

HISTORIC INFORMATION
Ceased on
2023-03-02
Correspondence address
117, Lodge Lane, Liverpool, England, L8 0QF
Date of birth
May 1981
Notified on
2021-03-16
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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