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Nom	Sovos Compliance Limited
Adresse	Suite 12, The Hub Fowler Avenue Farnborough Business Park Farnborough GU14 7JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04994134 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	69203 - Activités comptables
Statut de Société	active
Noms Précédents	Fiscal Reps Limited
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Sovos Compliance Limited Status: Active Notified: 04/10/2017 Companies House Number: 10670748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stalley, Michael Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2017 Date of Birth: 03/1971 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

Buckley, James Benjamin Farnborough, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 10/1972 Occupation: Managing Director Europe Role: Director Country of Residence: England Nationality: British

Hocking, Andrew Michael Farnborough, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 07/1985 Occupation: Managed Services Director Role: Director Country of Residence: England Nationality: Australian

Pentz, Justin Nicholas Wilmington, Massachusetts 01887, United States Status: Active Notified: 01/03/2021 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Pentz, Justin Nicholas, Mr. Wilmington, United States Status: Active Notified: 01/03/2021 Occupation: Director Role: Director Country of Residence: United States Nationality: American