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Nom

Compass V Limited
Adresse
100 New Bridge Street
London
EC4V 6JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11185041 Show on Companies House
Statut de SociétéDissolved
Fondé2 février 2018
AccountsFULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
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 Awaze Limited Status: Active Notified: 02/02/2018 Companies House Number: 11184954 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
    Downie, Ian Michael Stuart Beverly Hills, United States Status: Active Notified: 02/02/2018 Date of Birth: 01/1949 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Kalawski, Eva Monica South Building, Beverly Hills, California, United States Status: Active Notified: 02/02/2018 Date of Birth: 05/1955 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Kalawski, Eva Monica South Building, Beverly Hills, California, United States Status: Active Notified: 02/02/2018 Role: Secretary
    Patel, Rupa Pravin London, England Status: Active Notified: 18/12/2019 Date of Birth: 03/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Sigler, Mary Ann South Building, Beverly Hills, California, United States Status: Active Notified: 02/02/2018 Date of Birth: 08/1954 Occupation: Executive Role: Director Country of Residence: United States Nationality: American