All Information about:

Name	Compass Business Partners Limited
Address	Southcliffe Misbourne Avenue Chalfont St Peter Buckinghamshire SL9 0PD
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	The Old Bakery Reigate RH2 7BU
Company No.	04240122 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2023
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

James, Margaret Dorothy Status: Active Notified: 21/01/2021 Date of Birth: 05/1961 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%

Right to appoint and remove directors

Rees, Paul Hywel Status: Active Notified: 05/01/2020 Date of Birth: 01/1964 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%

Right to appoint and remove directors

James, Margaret Dorothy Status: Ceased Notified: 01/01/2018 Ceased: 05/01/2020 Date of Birth: 05/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rees, Paul Hywel Status: Ceased Notified: 31/03/2017 Ceased: 11/01/2019 Date of Birth: 01/1964 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

James, Margaret Dorothy Misbourne Avenue, Chalfont St. Peter, Buckinghamshire Status: Active Notified: 25/06/2001 Date of Birth: 05/1961 Occupation: Business Change Manager Role: Director Country of Residence: United Kingdom Nationality: British

Rees, Paul Hywel Misbourne Avenue, Chalfont St. Peter, Buckinghamshire Status: Active Notified: 25/06/2001 Date of Birth: 01/1964 Occupation: International Project Leader Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Compass Business Partners Limited

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Persons with Significant Control (4)

Officers (2)