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Nom	Compass Minerals (Europe) Limited
Adresse	Riverside Place Bradford Road Winsford CW7 2PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03107016 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Compass Minerals International Inc Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Sinclair, Gary Winsford, England Status: Active Notified: 17/05/2024 Occupation: Mine Manager Role: Director Country of Residence: England Nationality: British

Thomson, Richard Stewart Winsford, England Status: Active Notified: 21/08/2017 Role: Secretary

Thomson, Richard Stewart Winsford, England Status: Active Notified: 21/08/2017 Date of Birth: 09/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dunn, Brian Gordon Winsford, England Status: Ceased Notified: 16/10/2015 Ceased: 17/05/2024 Date of Birth: 05/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Compass Minerals UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02654680 Nature of Control

Ownership of shares - 75% or more

GB Deepstore Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06776508 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Compass Minerals (Europe) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)