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Nom	Compre Holdings Limited
Adresse	5th Floor 2 Seething Lane London EC3N 4AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02579785 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	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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Source: 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 Compre (1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07255861 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

Hawkins, Simon William London, England Status: Active Notified: 09/01/2019 Date of Birth: 08/1976 Occupation: Cfo, Executive Managing Director Role: Director Country of Residence: England Nationality: British

Lawson, Mark Alistair London, England Status: Active Notified: 14/06/2017 Date of Birth: 05/1978 Occupation: Group Actuarial Director Role: Director Country of Residence: England Nationality: British

Patrick, Ian William James London, England Status: Active Notified: 28/04/2021 Date of Birth: 05/1967 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Zisaruk, Jonathan London, England Status: Active Notified: 13/05/2024 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Bridger, William Angus London, England Status: Ceased Notified: 19/01/2011 Ceased: 14/05/2024 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: British

Companies Controlled by This Company (5)

GB Claremin1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 01218481 Nature of Control

Ownership of shares - 75% or more

GB Compre Corporate Member 1 Limited Status: Active Notified: 12/10/2021 Companies House Number: 10975016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Compre Corporate Member 2 Limited Status: Active Notified: 12/10/2021 Companies House Number: 12169534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Compre Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01176727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Finnex Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05085925 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Compre Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)