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Nom	Compound 100 LTD
Adresse	1 Hill Street Lydney GL15 5HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07251329 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes 71122 - Activités d'ingénierie
Statut de Société	dissolved
Noms Précédents	Virtual Power LTD Vision Energy Monitoring LTD
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 Carl Revens Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07233478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Purtem Holdings Limited Status: Active Notified: 06/02/2020 Companies House Number: 12371635 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (2)

Source: Companies House

Revens, Carl Andrew Blakeney, Glos., United Kingdom Status: Active Notified: 12/05/2010 Date of Birth: 06/1972 Occupation: Energy Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Temblett, Robert Jonathan Lydney, Glos, United Kingdom Status: Active Notified: 06/02/2020 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Compound 100 LTD

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Persons with Significant Control (2)

Officers (2)