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Nom	Compex Development & Marketing Limited
Adresse	7 Hill Street Bristol BS1 5PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02081104 Show on Companies House
Statut de Société	Dissolved
Fondé	5 décembre 1986
Accounts	DORMANT last accounts made up to 31 octobre 2019
Activité (Code NAF)	99999 - Dormant Company
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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Source: 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 Imperial Business Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02281405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Neky, Mehboob Status: Ceased Notified: 28/08/2016 Ceased: 28/08/2016 Date of Birth: 11/1951 Nature of Control

Ownership of shares 25 to 50 percent as firm

Yamanaka, Ian Iwao Status: Ceased Notified: 28/08/2016 Ceased: 28/08/2016 Date of Birth: 08/1937 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (5)

Source: Companies House

Beattie, Brian Bristol Status: Active Notified: 31/10/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Bijster, Ashley Marie Bristol Status: Active Notified: 31/10/2019 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miller, Mark Robert Bristol Status: Active Notified: 31/10/2019 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Porter, Martin Timothy Bristol Status: Active Notified: 31/10/2019 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Porter, Martin Timothy Bristol Status: Active Notified: 31/10/2019 Role: Secretary

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Compex Development & Marketing Limited

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Persons with Significant Control (3)

Officers (5)