Všechny informace o:

Jméno	Compass II Limited
Adresa	280 Bishopsgate London EC2M 4RB
VAT ID (DIČ)	no VAT ID available
Company No.	11187616 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Compass I Limited Status: Active Notified: 05/02/2018 Companies House Number: 11188229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gores, Tom Tewfic Status: Ceased Notified: 05/02/2018 Ceased: 05/02/2018 Date of Birth: 07/1964 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Downie, Ian Michael Stuart Beverly Hills, United States Status: Active Notified: 05/02/2018 Date of Birth: 01/1949 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Kalawski, Eva Monica South Building, Beverly Hills, California, United States Status: Active Notified: 05/02/2018 Date of Birth: 05/1955 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Kalawski, Eva Monica South Building, Beverly Hills, California, United States Status: Active Notified: 05/02/2018 Role: Secretary

Patel, Rupa Pravin London, England Status: Active Notified: 18/12/2019 Date of Birth: 03/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Sigler, Mary Ann South Building, Beverly Hills, California, United States Status: Active Notified: 05/02/2018 Date of Birth: 08/1954 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Compass III Limited Status: Active Notified: 05/02/2018 Companies House Number: 11187687 Nature of Control