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Nom	Compass Builders LTD
Adresse	67 Hadlow Road Tonbridge Kent TN9 1QB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Compass Builders Limited
Company Register Address	5 Tabley Court Altrincham WA14 1EZ
Société Numéro de Registre	04237917 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2020
Activité (Code NAF)	43390 - Autres travaux de finition
Statut de Société	insolvency-proceedings
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Compass, Angela Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 Nature of Control

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

Compass, Rupert George Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 Nature of Control

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

Officers (2)

Source: Companies House

Compass, Angela Tonbridge, Kent Status: Active Notified: 20/06/2001 Date of Birth: 11/1959 Occupation: Book-Keeper Role: Director Country of Residence: United Kingdom Nationality: British

Compass, Rupert George Tonbridge, Kent Status: Active Notified: 20/06/2001 Date of Birth: 07/1961 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Brand Building Solutions Limited Status: Active Notified: 09/11/2017 Companies House Number: 11055829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Compass Builders LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)