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Name	Compre Services (UK) Limited
Address	5th Floor 2 Seething Lane London EC3N 4AT
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.	13 May 2016
Company No.	01176727 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Compre Administrators 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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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 (1)

Source: Companies House

GB Compre Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02579785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hawkins, Simon William London, England Status: Active Notified: 28/01/2019 Date of Birth: 08/1976 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Mittal, Harsh London, England Status: Active Notified: 30/01/2023 Date of Birth: 04/1986 Occupation: Deputy Cfo Role: Director Country of Residence: England Nationality: British

Patel, Davin Kirit London, England Status: Active Notified: 22/09/2020 Date of Birth: 11/1987 Occupation: Head Of Actuarial Role: Director Country of Residence: United Kingdom Nationality: British

Petrella, Marialuisa London, England Status: Active Notified: 28/06/2023 Date of Birth: 05/1977 Occupation: Claims Director Role: Director Country of Residence: England Nationality: Italian

Steer, Nicholas John London, England Status: Active Notified: 07/12/1991 Date of Birth: 03/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Odusina, Zoe Michaela Claire London, England Status: Ceased Notified: 22/09/2020 Ceased: 25/08/2023 Date of Birth: 01/1979 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Branch VAT Numbers (1)

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Compre Services (UK) Limited

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Persons with Significant Control (1)

Officers (6)

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