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Compass Immigration LAW Limited
Adresa
3 Mawdsley Street
Bolton
BL1 1JZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Name Compass Immigration LAW LTD
Company Register Address 2 Myrtle Street
Bolton
BL1 3AH
Company No. 07739738 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. srpen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
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)

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Persons with Significant Control (2)

Source: Companies House
Fakira, Dipendra Champak Status: Active Notified: 01/07/2016 Date of Birth: 01/1986 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%
    •
    Molajo, Georgette Ann Status: Active Notified: 01/07/2016 Date of Birth: 08/1978 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%
    •

    Officers (2)

    Source: Companies House
    Fakira, Dipendra Champak Bolton, Lancashire, England Status: Active Notified: 15/08/2011 Date of Birth: 01/1986 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Molajo, Georgette Ann Bolton, Lancashire, England Status: Active Notified: 15/08/2011 Date of Birth: 08/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British