All Information about:

Name	Composite Innovations Limited
Address	Radford Woodside Plymouth PL4 8QE
VAT ID	no VAT ID available
Company No.	05488798 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	72190 - Other research and experimental development on natural sciences and engineering
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Searle, Timothy John Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Searle, Debra Louise Plymouth, Devon Status: Active Notified: 28/06/2005 Date of Birth: 07/1975 Role: Secretary Country of Residence: England Nationality: British

Searle, Timothy John Plymouth Status: Active Notified: 28/06/2005 Date of Birth: 09/1968 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

All Information about:

Composite Innovations Limited

Quick access

Persons with Significant Control (1)

Officers (2)