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Nom	Compass Mobility Consultants Limited
Adresse	20B High Street Clay Cross Chesterfield S45 9DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05964152 Show on Companies House
Statut de Société	Liquidation
Fondé	11 octobre 2006
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 décembre 2008
Activité (Code NAF)	5232 - Retail medical & orthopaedic goods
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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Officers (2)

Source: Companies House

Watkinson, Vincent Clay Cross, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 11/10/2006 Date of Birth: 03/1961 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Timothy Clay Cross, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 26/08/2009 Date of Birth: 02/1965 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

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Compass Mobility Consultants Limited

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Officers (2)