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Nom

Compass VI Limited
Adresse
280 Bishopsgate
London
EC2M 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15032738 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Compass I Limited Status: Active Notified: 27/07/2023 Companies House Number: 11188229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Downie, Ian Michael Stuart Beverly Hills, California, United States Status: Active Notified: 27/07/2023 Date of Birth: 01/1949 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Holland, John Beverly Hills, California, United States Status: Active Notified: 27/07/2023 Role: Secretary
    Kalawski, Eva Monica Beverly Hills, California, United States Status: Active Notified: 27/07/2023 Date of Birth: 05/1955 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Sigler, Mary Ann Beverly Hills, California, United States Status: Active Notified: 27/07/2023 Date of Birth: 08/1954 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American