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Nom

PE Compass Holding II Limited
Adresse
280 Bishopsgate
London
EC2M 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11187338 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Gores, Tewfic Tom Status: Active Notified: 05/02/2018 Date of Birth: 07/1964 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Downie, Ian Michael Stuart South Building, Beverly Hills, United States Status: Active Notified: 05/02/2018 Date of Birth: 01/1949 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Kalawski, Eva Monica South Building, Beverly Hills, United States Status: Active Notified: 05/02/2018 Date of Birth: 05/1955 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Kalawski, Eva Monica South Building, Beverly Hills, United States Status: Active Notified: 05/02/2018 Role: Secretary
    Sigler, Mary Ann South Building, Beverly Hills, United States Status: Active Notified: 05/02/2018 Date of Birth: 08/1954 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Patel, Rupa Pravin London, England Status: Ceased Notified: 18/12/2019 Ceased: 02/05/2025 Date of Birth: 03/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PE Compass Holding III Limited Status: Active Notified: 05/02/2018 Companies House Number: 11187825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •