All Information about:

Name	Compass Overseas Services Limited
Address	Compass House Guildford Street Chertsey KT16 9BQ
VAT ID	no VAT ID available
Company No.	01204984 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	99999 Dormant Company
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Compass Healthcare Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00456424 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB The Bateman Catering Organisation Limited Status: Active Notified: 06/04/2016 Companies House Number: 00477394 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Boucher, Brendan James Guildford Street, Chertsey, Surrey Status: Active Notified: 11/12/2020 Date of Birth: 04/1969 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Brassington, David John Guildford Street, Chertsey, Surrey Status: Active Notified: 11/12/2020 Date of Birth: 03/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Compass Secretaries Limited, Chertsey, Surrey, England Status: Active Notified: 14/10/2008 Role: Secretary Nationality: Other

Sergeant, Sarah Jane Guildford Street, Chertsey, United Kingdom Status: Ceased Notified: 01/09/2018 Ceased: 11/12/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Bateman Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01345752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Compass Site Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00694384 Nature of Control