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Jméno	Compass Developments Limited
Adresa	18 Pavilion Court Grand Parade Mews William Street Brighton BN2 9RU
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.	23. srpen 2022
Company Register Address	Monmouth House Brighton EX13 5LL
Company No.	01743146 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	42210 Construction of utility projects for fluids
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (3)

Source: Companies House

Freeland, John Status: Active Notified: 01/09/2020 Date of Birth: 11/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Willifer, Nigel Status: Active Notified: 01/09/2020 Date of Birth: 03/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Gale, Michael Charles Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2020 Date of Birth: 03/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Freeland, John Axminster, England Status: Active Notified: 17/08/2020 Date of Birth: 11/1965 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Willifer, Nigel Storrington, Pulborough, England Status: Active Notified: 17/08/2020 Date of Birth: 03/1963 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Willifer, Nigel Axminster, England Status: Active Notified: 17/08/2020 Role: Secretary

Companies Controlled by This Company (1)

GB Monmouth Park Estate Management LTD Status: Active Notified: 27/07/2022 Companies House Number: 14258275 Nature of Control