All Information about:

Name	Compass Group Finance NO. 3 Limited
Address	Compass House Guildford Street Chertsey KT16 9BQ
VAT ID	no VAT ID available
Company No.	10137059 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 (2)

Source: Companies House

GB Compass Overseas Holdings Limited Status: Active Notified: 21/04/2016 Companies House Number: 02713373 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%

GB Compass Overseas Holdings No.2 Limited Status: Active Notified: 21/04/2016 Companies House Number: 03078635 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 (5)

Source: Companies House

Boucher, Brendan James Chertsey, Surrey, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 04/1969 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Brassington, David John Chertsey, Surrey, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 03/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Compass Secretaries Limited, Chertsey, Surrey, United Kingdom Status: Active Notified: 21/04/2016 Role: Secretary Nationality: British

Yapp, Alison Rebecca Chertsey, Surrey, United Kingdom Status: Active Notified: 01/09/2018 Date of Birth: 11/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Sergeant, Sarah Jane Guildford Street, Chertsey, United Kingdom Status: Ceased Notified: 01/09/2018 Ceased: 11/12/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Compass Group Finance NO. 3 Limited

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Persons with Significant Control (2)

Officers (5)