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Jméno	Compitel Services Limited
Adresa	49 Dalton Avenue Mitcham CR4 3DT
VAT ID (DIČ)	no VAT ID available
Company No.	06704063 Show on Companies House
Accounts	dormant last accounts made up to 23. září 2022
Sector (SIC)	61900 Other telecommunications activities 62020 Information technology consultancy activities 62090 Other information technology service activities 95110 Repair of computers and peripheral equipment
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
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Persons with Significant Control (1)

Source: Companies House

Adeleke, Ahmed Adewale Status: Active Notified: 22/09/2016 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Adeleke, Ahmed Adewale Mitcham, London, England Status: Active Notified: 22/09/2008 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Adeleke, Florence Mitcham, England Status: Active Notified: 22/09/2008 Role: Secretary

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Compitel Services Limited

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Persons with Significant Control (1)

Officers (2)