All Information about:

Name	Compass Secretaries Limited
Address	Compass House Guildford Street Chertsey KT16 9BQ
VAT ID	no VAT ID available
Company No.	04084587 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Compass Hospitality Demerger 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

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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 Plc Status: Active Notified: 06/04/2016 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 (6)

Source: Companies House

Compass Secretaries Limited, Chertsey, Surrey, England Status: Active Notified: 14/10/2008 Role: Secretary Nationality: Other

Kachel, James Zdzislaw Guildford Street, Chertsey, Surrey Status: Active Notified: 13/05/2021 Date of Birth: 05/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Lea, Jodi Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 04/1982 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

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

Maguire, Peter John Hampton In Arden, Solihul, England Status: Ceased Notified: 24/12/2008 Ceased: 24/12/2011 Occupation: Director Of Property & Insurance Role: Director Country of Residence: United Kingdom Nationality: British

Sergeant, Sarah Jane Guildford Street, Chertsey, United Kingdom Status: Ceased Notified: 01/09/2018 Ceased: 31/07/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British