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Jméno	Compass Rose Investments Limited
Adresa	Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW
VAT ID (DIČ)	no VAT ID available
Company No.	09051177 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Entwistle, Mark James Status: Active Notified: 06/04/2016 Date of Birth: 05/1987 Nature of Control

Significant influence or control

Moss, Steven Richard Status: Active Notified: 06/04/2016 Date of Birth: 06/1976 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Entwistle, Mark James 40 North Street, Hornchurch, United Kingdom Status: Active Notified: 21/05/2014 Date of Birth: 05/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moss, Steven Richard 40 North Street, Hornchurch, United Kingdom Status: Active Notified: 21/05/2014 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Newton, Billy Reginald Robert 40 North Street, Hornchurch, United Kingdom Status: Active Notified: 21/05/2014 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Powell, Andrew Peter 40 North Street, Hornchurch, United Kingdom Status: Active Notified: 21/05/2014 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Compass Star Investment Management Limited Status: Active Notified: 03/10/2023 Companies House Number: 15184088 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Compass Rose Investments Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)