BANKING CIRCLE S.A. — OE029020, Luxembourg , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	BANKING CIRCLE S.A. copy copied
Company number	OE029020 copy copied
Company status	Active copy copied
Company type	Overseas Entity copy copied
Incorporated on	Thursday, 30 March 2023 copy copied
Accounts	Actual
Confirmation statement	Actual Next statement date Saturday, 29 March 2025 due by Friday, 11 April 2025 Last statement dated Friday, 29 March 2024
Nature of business (SIC)	None Supplied copy copied
Registered office address	2 BOULEVARD DE LA FOIRE, LUXEMBOURG, LUXEMBOURG, 1528 copy copied

Person with significant control

(as of 05.07.2024)

Missing name

Status:	Active
Notified on:	Thursday, 30 March 2023
Legal form:	Persons With Significant Control Statement

Laust Bertelsen

Status:	Active
Notified on:	Friday, 01 October 2021
Correspondence address:	2 Boulevard De La Foire, Luxembourg, Luxembourg, 1528
Nationality:	Danish,
Date of birth:	March 1974
Legal form:	Individual Beneficial Owner
Nature of control:	Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity

Laust Bertelsen

Status:	Active
Notified on:	Friday, 01 October 2021
Correspondence address:	2 Boulevard De La Foire, Luxembourg, Luxembourg, 1528
Nationality:	Danish,
Date of birth:	March 1974
Legal form:	Individual Beneficial Owner
Nature of control:	Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity

Michael Hansen

Status:	Active
Notified on:	Saturday, 02 October 2021
Correspondence address:	2 Boulevard De La Foire, Luxembourg, Luxembourg, 1528
Nationality:	Danish,
Date of birth:	February 1965
Legal form:	Individual Beneficial Owner
Nature of control:	Significant Influence Or Control Registered Overseas Entity

Michael Hansen

Status:	Active
Notified on:	Saturday, 02 October 2021
Correspondence address:	2 Boulevard De La Foire, Luxembourg, Luxembourg, 1528
Nationality:	Danish,
Date of birth:	February 1965
Legal form:	Individual Beneficial Owner
Nature of control:	Significant Influence Or Control Registered Overseas Entity

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