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Name	Compass Logistics Internatio NAL LTD
Address	Cargo Point, Suite 101 Old Bath Road Colnbrooke SL3 0NW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 April 2018
Company Register Name	Compass Logistics International LTD
Company No.	11052114 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	52102 - Warehousing and storage 52241 - Cargo handling 52242 - Cargo handling 52243 - Cargo handling
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Watson, Andrew John Cholmeley Status: Active Notified: 01/03/2020 Date of Birth: 04/1976 Nature of Control

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GB Compass Far East Holdings Co Limited Status: Ceased Notified: 07/11/2017 Ceased: 23/05/2019 Companies House Number: 6018818300008124 Nature of Control

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Source: Companies House

Mohamed, Abdul Shameer Premise Number: 393993019, Dubai, United Arab Emirates Status: Active Notified: 07/11/2017 Date of Birth: 06/1966 Occupation: Managing Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Watson, Andrew John Cholmeley London, England, United Kingdom Status: Active Notified: 07/11/2017 Role: Secretary

Watson, Andrew John Cholmeley West Drayton, England Status: Active Notified: 01/03/2018 Date of Birth: 04/1976 Occupation: Supply Chain Management Role: Director Country of Residence: England Nationality: British

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Compass Logistics Internatio NAL LTD

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Persons with Significant Control (2)

Officers (3)