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Nom	Compliance Group Holdings Limited
Adresse	85 Great Portland Street, First Floor London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14512637 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Ib) Status: Active Notified: 29/11/2022 Companies House Number: Oc428247 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

Ainsworth, Edward John London, England Status: Active Notified: 29/11/2022 Date of Birth: 02/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

Davies, Mark Dingad London, England Status: Active Notified: 29/11/2022 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marson, Peter Nicholas London, England Status: Active Notified: 29/11/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Reynolds, Brian London, England Status: Active Notified: 15/07/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Nowosad, Piotr London, England Status: Ceased Notified: 29/11/2022 Ceased: 05/01/2024 Date of Birth: 05/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: Polish,South African

Companies Controlled by This Company (1)

Compliance Group Limited Status: Active Notified: 09/04/2024 Companies House Number: 12351374 Nature of Control