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Nom	Compex Certification Limited
Adresse	Stafford House 120-122 High Street Orpington BR6 0JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02336110 Show on Companies House
Noms Précédents	JT 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 (1)

Source: Companies House

GB Jtl Status: Active Notified: 06/04/2016 Companies House Number: 03958541 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Bement, John Michael Huw Orpington, Kent Status: Active Notified: 16/02/2023 Date of Birth: 01/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Bratt, Stephen John St Katharine'S And Wapping, London, England Status: Active Notified: 04/01/2013 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Claydon, Christopher John Orpington, Kent Status: Active Notified: 16/02/2023 Date of Birth: 06/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Rowley, Colin Michael Orpington Status: Active Notified: 02/04/2024 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Iain Matthew London, England Status: Active Notified: 15/09/2016 Date of Birth: 06/1968 Occupation: Senior Manager (oil & Gas) Role: Director Country of Residence: United Kingdom Nationality: British

Boland, John Aberdeen, Scotland Status: Ceased Notified: 26/09/2016 Ceased: 15/05/2024 Date of Birth: 06/1964 Occupation: Trades Union Regional Officer Role: Director Country of Residence: Scotland Nationality: British

Turner, Caroline Anne Orpington, United Kingdom Status: Ceased Notified: 27/08/2010 Ceased: 25/03/2024 Role: Secretary

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Compex Certification Limited

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Persons with Significant Control (1)

Officers (7)