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Name	The Compass Group Foundation
Address	Compass House Guildford Street Chertsey KT16 9BQ
VAT ID	no VAT ID available
Company No.	12115253 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Compass Group Holdings Public Limited Company Status: Active Notified: 22/07/2019 Companies House Number: 02090126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Kingston, Jane Sarah May Chertsey, Surrey, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 06/1957 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Andrew David Chertsey, Surrey, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Robin Ronald Chertsey, United Kingdom Status: Active Notified: 22/07/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parker, Richard Thomas Chertsey, United Kingdom Status: Active Notified: 01/08/2024 Role: Secretary

Sergeant, Sarah Jane Chertsey, United Kingdom Status: Ceased Notified: 22/07/2019 Ceased: 31/07/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The Compass Group Foundation

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Persons with Significant Control (1)

Officers (5)