Všechny informace o:

Jméno	Compass CE LTD
Adresa	2, Oriel Court 106 The Green Twickenham TW2 5AG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	6. březen 2023
Company No.	12110858 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Rcada Holdings Ltd Status: Active Notified: 01/01/2020 Companies House Number: 12381024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Byles, Rohan Thomas Status: Ceased Notified: 18/07/2019 Ceased: 01/01/2020 Date of Birth: 04/1984 Nature of Control

Significant influence or control

Francis, Drey Hyrum Status: Ceased Notified: 01/01/2020 Ceased: 01/01/2020 Date of Birth: 04/1983 Nature of Control

Significant influence or control

Fraser, Alex Stuart Status: Ceased Notified: 18/07/2019 Ceased: 01/01/2020 Date of Birth: 05/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Olliver, Ashley Beaumont Status: Ceased Notified: 01/01/2020 Ceased: 01/01/2020 Date of Birth: 06/1979 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Byles, Rohan Thomas 106 The Green, Twickenham, England Status: Active Notified: 18/07/2019 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian,British

Francis, Drey Hyrum 106 The Green, Twickenham, England Status: Active Notified: 29/08/2019 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African

Fraser, Alex Stuart 106 The Green, Twickenham, England Status: Active Notified: 18/07/2019 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shandley, Cara 106 The Green, Twickenham, England Status: Active Notified: 06/05/2022 Date of Birth: 07/1992 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Shandley, Cara Jane 106 The Green, Twickenham, England Status: Active Notified: 06/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

CCE Accounting LTD Status: Ceased Notified: 18/09/2019 Ceased: 01/01/2020 Companies House Number: 12213576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Compass CE LTD

VAT Registration Date

Quick access

Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (1)