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Nom	Compass Broker Holdings Limited
Adresse	1 Westferry Circus London E14 4HD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 juillet 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 décembre 2020
Company Register Address	2nd Floor The Hamlet Knaresborough HG2 8RE
Société Numéro de Registre	10118175 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding 66220 - Activités des agents et courtiers d'assurances
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Sea Investment Holdings Limited Status: Active Notified: 29/03/2018 Companies House Number: 11201601 Nature of Control

Ownership of shares - 75% or more

Lincoln, John Edward Status: Ceased Notified: 11/04/2016 Ceased: 29/03/2018 Date of Birth: 05/1955 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary

Bennett, Scott Hornbeam Park, Harrogate, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 29/03/2018 Role: Secretary Nationality: British

Mintern, Andrew Haydn, Mr Mincing Lane, London, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Alway, Alexander Douglas St James Business Park, Knaresborough, England Status: Ceased Notified: 04/12/2017 Ceased: 30/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swindle, Jaime St James Business Park, Knaresborough, England Status: Ceased Notified: 01/09/2021 Ceased: 01/08/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Compass Broker Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)