Všechny informace o:

Jméno	Compre Corporate Member 1 Limited
Adresa	5th Floor 2 Seething Lane London EC3N 4AT
VAT ID (DIČ)	no VAT ID available
Company No.	10975016 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	65120 Non-life insurance
Company Register Status	active
Previous Names	Dbio II Capital UK Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Compre Holdings Limited Status: Active Notified: 12/10/2021 Companies House Number: 02579785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Axa Dbio Ii Holding S.A.R.L Status: Ceased Notified: 21/09/2017 Ceased: 12/10/2021 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Argenta Secretariat Limited, 70 Gracechurch Street, London, England Status: Active Notified: 19/10/2021 Role: Secretary Nationality: British

Hawkins, Simon William London, England Status: Active Notified: 12/10/2021 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patrick, Ian William James London, England Status: Active Notified: 12/10/2021 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tregidga, Constance Rose London, England Status: Active Notified: 04/10/2022 Date of Birth: 11/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Lejeune, Jennifer Nicole London, England Status: Ceased Notified: 02/01/2020 Ceased: 12/10/2021 Occupation: None Role: Director Country of Residence: France Nationality: American

Všechny informace o:

Compre Corporate Member 1 Limited

Quick access

Persons with Significant Control (2)

Officers (5)