Všechny informace o:

Jméno	Compass Security Oldco Holdings Limited
Adresa	Parklands Court 24 Birmingham Great Park Rednal B45 9PZ
VAT ID (DIČ)	no VAT ID available
Company No.	05382414 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	VSG Holdings 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Compass Security Oldco Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06182445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Compass Secretaries Limited, Chertsey, Surrey Status: Active Notified: 10/09/2010 Role: Secretary Nationality: British

Lea, Jodi Birmingham Great Park, Rubery, United Kingdom Status: Active Notified: 31/07/2021 Date of Birth: 04/1982 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Mills, Robin Ronald Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 04/1967 Occupation: Uk & Ireland Hr Director Role: Director Country of Residence: England Nationality: British

Sharpe, Gareth Jonathan Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sergeant, Sarah Jane Birmingham Great Park, Rubery, United Kingdom Status: Ceased Notified: 01/12/2019 Ceased: 31/07/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Vision Security Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2018 Companies House Number: 03892575 Nature of Control