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Name	Compass Immigration Services LLP
Address	111 Union Street Glasgow G1 3TA
VAT ID	no VAT ID available
Company No.	SO306458 Show on Companies House
Accounts	micro-entity last accounts made up to 5 April 2022
Company Register Status	active
Previous Names	Cdapmc Solutions LLP
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Ciuca, Mihai Dumitru Glasgow, Scotland Status: Active Notified: 21/06/2018 Date of Birth: 06/1988 Role: Llp-Designated-Member Country of Residence: United Kingdom

Dunn, Clare Georgina Glasgow, Scotland Status: Active Notified: 21/06/2018 Date of Birth: 05/1979 Role: Llp-Designated-Member Country of Residence: United Kingdom

Patton, Andrew Thomas Glasgow, Scotland Status: Ceased Notified: 21/06/2018 Ceased: 17/08/2023 Date of Birth: 10/1985 Role: Llp-Designated-Member Country of Residence: United Kingdom

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All Information about:

Compass Immigration Services LLP

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Officers (3)

Companies Controlled by This Company (9)