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Nom	Compton Verney Limited
Adresse	Compton Verney House Compton Verney Warwick CV35 9HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03101020 Show on Companies House
Accounts	dormant last accounts made up to 5 avril 2022
Activité (Code NAF)	74990 Non-trading company
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 (2)

Source: Companies House

GB Compton Verney House Charity Status: Active Notified: 27/09/2022 Companies House Number: 13754286 Nature of Control

Ownership of shares - 75% or more

GB Compton Verney House Trust Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2022 Companies House Number: 01032478 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Collinge, Geraldine Alice Warwick, England Status: Active Notified: 31/10/2022 Date of Birth: 08/1968 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Lucy Ann Compton Verney, Warwick Status: Active Notified: 14/07/2022 Role: Secretary

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Compton Verney Limited

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Persons with Significant Control (2)

Officers (2)