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Jméno	Compass Fostering Eastern Limited
Adresa	3 Rayns Way Syston Leicester LE7 1PF
VAT ID (DIČ)	no VAT ID available
Company No.	05557977 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	88990 Other social work activities without accommodation n.e.c.
Company Register Status	dissolved
Previous Names	Compass Fostering South East Limited Moments Fostering Limited Boxavenue 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
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Persons with Significant Control (3)

Source: Companies House

GB Compass Community Limited Status: Active Notified: 04/08/2017 Companies House Number: 08017562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Graphite Capital General Partner Viii Llp Status: Active Notified: 01/12/2017 Companies House Number: Oc382408 Nature of Control

Significant influence or control as firm

Croft, Linda Ann Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2017 Date of Birth: 08/1959 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Coppin, Glen Peter Syston, Leicester, England Status: Active Notified: 23/06/2022 Date of Birth: 01/1983 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Gibson, Bernadine Louise Syston, Leicester, England Status: Active Notified: 04/08/2017 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Jamie Alexander Syston, Leicester, England Status: Active Notified: 04/08/2017 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Compass Fostering Eastern Limited

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Persons with Significant Control (3)

Officers (3)