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Nom	Compass Financial (UK) Limited
Adresse	Kingsley Hall 20 Bailey Lane Manchester Airport Manchester M90 4AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 octobre 2021
Company Register Address	Building One Manchester M22 5LW
Société Numéro de Registre	06894163 Show on Companies House
Accounts	small last accounts made up to 28 février 2023
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Compass Financial (Uk) Holdings Limited Status: Active Notified: 26/06/2024 Companies House Number: 15297233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mckee, Noel Francis William Status: Ceased Notified: 03/03/2017 Ceased: 26/06/2024 Date of Birth: 05/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stubbings, Adam Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2019 Date of Birth: 03/1967 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 (3)

Source: Companies House

Green, Rebecca Anne Manchester, England Status: Active Notified: 12/03/2021 Date of Birth: 02/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Perry, Thomas Rowan Manchester, England Status: Active Notified: 11/06/2020 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stubbings, Adam Kenneth Ruthin, Wales Status: Active Notified: 01/05/2009 Date of Birth: 03/1967 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Aqua Financial Services Limited Status: Active Notified: 06/09/2018 Companies House Number: 04899261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dace Financial Services Limited Status: Active Notified: 04/06/2021 Companies House Number: 08486448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Powell Financial Management Limited Status: Active Notified: 01/07/2020 Companies House Number: 04885488 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Compass Financial (UK) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)