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Nom	Compass Bioscience Group Limited
Adresse	2 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11695178 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Escapable OAF 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Biofortuna Limited Status: Active Notified: 31/03/2021 Companies House Number: 06514391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clarkson, Alexander James Status: Ceased Notified: 26/11/2018 Ceased: 30/11/2018 Date of Birth: 07/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ash, Nicholas Watson Deeside Industrial Park, Deeside, Wales Status: Active Notified: 30/11/2018 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leaves, Nicholas Ivor Deeside Industrial Park, Deeside, Wales Status: Active Notified: 30/11/2018 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Northgene LTD Status: Active Notified: 30/11/2018 Companies House Number: 02914392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Compass Bioscience Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)