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Nom	Compass Acquisitions Limited
Adresse	Mountfields House Off Squirrel Way Epinal Way Loughborough LE11 3GE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07998414 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mars 2012
Accounts	FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Plum Acquisitions 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Compass Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07998366 Nature of Control

Ownership of shares - 75% or more

GB Graphite Capital General Partner Viii Llp Status: Active Notified: 01/12/2017 Companies House Number: Oc382408 Nature of Control

Significant influence or control as firm

GB August Equity Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Oc313101 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Gibson, Bernadine Louise Epinal Way, Loughborough, Leicestershire Status: Active Notified: 01/12/2012 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Jamie Alexander Epinal Way, Loughborough, Leicestershire Status: Active Notified: 01/03/2015 Date of Birth: 10/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)