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Business Name	Compass SNI Limited
Trade Name	Compass Snilimited
Address	1 Progress Business Centre Whittle Parkway Slough SL1 6DQ
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-Validation 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.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 August 2017
Company Register Name	Compass SNI Limited
Company Register Address	Serco House 16 Bartley Wood Business Park Hook RG27 9UY
Company No.	07981676 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Orchard & Shipman (Glasgow) Limited Compass SNI 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 (2)

Source: Companies House

GB Serco Holdings Limited Status: Active Notified: 30/11/2016 Companies House Number: 03970268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Orchard & Shipman Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2016 Companies House Number: 04693323 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

Graham-Burrell, Nickesha Bartley Way, Hook Status: Active Notified: 15/09/2023 Role: Secretary

Heron, John Michael Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 11/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, Mark Lee Bartley Way, Hook, Hampshire Status: Active Notified: 14/06/2023 Date of Birth: 04/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Conneely, Gillian Rosarie Bartley Way, Hook, United Kingdom Status: Ceased Notified: 04/07/2018 Ceased: 28/09/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Eveleigh, David Charles Bartley Way, Hook Status: Ceased Notified: 25/06/2022 Ceased: 15/09/2023 Role: Secretary

Gillooly, Adrian Michael Whittle Parkway, Slough, United Kingdom Status: Ceased Notified: 08/03/2012 Ceased: 05/11/2013 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Compass SNI Limited

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Persons with Significant Control (2)

Officers (6)