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Jméno	Compart (Humberside) Limited
Adresa	Wright Vigar 1 Engine House Marshalls Yard Gainsborough DN21 2NA
VAT ID (DIČ)	no VAT ID available
Company No.	02857275 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	45310 Wholesale trade of motor vehicle parts and accessories 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Clark, Rosemary Jacqueline Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Clark, Daniel Gainsborough, Lincolnshire Status: Active Notified: 19/03/2007 Date of Birth: 03/1986 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Luke Michael Blyton, Gainsborough, Lincolnshire Status: Active Notified: 19/03/2007 Date of Birth: 12/1989 Occupation: Parts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Rosemary Jacqueline Blyton, Gainsborough, Lincolnshire Status: Active Notified: 28/09/1993 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Compart (Humberside) Limited

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Persons with Significant Control (1)

Officers (3)