Všechny informace o:

Jméno	Compare Retail Limited
Adresa	4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF
VAT ID (DIČ)	no VAT ID available
Company No.	05595569 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Insight DIY 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Insight Retail Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03285833 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Collinge, Andrew Thomas Berkhamsted, Hertfordshire, United Kingdom Status: Active Notified: 02/01/2012 Date of Birth: 02/1946 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Collinge, Steven Andrew Berkhamsted, Hertfordshire, United Kingdom Status: Active Notified: 01/07/2010 Date of Birth: 07/1968 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British

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Compare Retail Limited

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Persons with Significant Control (1)

Officers (2)