All Information about:

Name	Sovos Compliance UK Holding Limited
Address	Suite 12, The Hub Suite 12, The Hub, Fowler Avenue Farnborough Business Park Farnborough GU14 7JP
VAT ID	no VAT ID available
Company No.	10670748 Show on Companies House
Accounts	group last accounts made up to 30 June 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Sovos Compliance 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sovos Compliance, Llc Status: Active Notified: 15/03/2017 Companies House Number: 05231343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Burns, John Paul Sindlesham, Wokingham, England Status: Active Notified: 01/06/2023 Date of Birth: 01/1979 Occupation: Regional Controller Role: Director Country of Residence: England Nationality: Irish

Pentz, Justin Nicholas Wilmington, Massachusetts, 01887, United States Status: Active Notified: 01/03/2021 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Pentz, Justin Nicholas, Mr. Wilmington, United States Status: Active Notified: 01/03/2021 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Billy Byrne Limited Status: Active Notified: 03/07/2020 Companies House Number: 07413711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sovos Compliance Limited Status: Active Notified: 04/10/2017 Companies House Number: 04994134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Sovos Compliance UK Holding Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)