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Jméno	Forgotten Bargains Limited
Adresa	8 Bradbourne Close Ryhope Sunderland SR2 0FN
VAT ID (DIČ)	no VAT ID available
Company No.	11299181 Show on Companies House
Accounts	micro-entity last accounts made up to 29. duben 2022
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets 68209 Other letting and operating of own or leased real estate 74909 Other professional, scientific and technical activities n.e.c. 86220 Specialists medical practice activities
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

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Sources: 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

Ntanda, Andrew Status: Active Notified: 09/04/2018 Date of Birth: 07/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (2)

Source: Companies House

Namutebi, Christine Sunderland, United Kingdom, United Kingdom Status: Active Notified: 09/04/2018 Role: Secretary

Ntanda, Andrew Ryhope, Sunderland, England Status: Active Notified: 09/04/2018 Date of Birth: 07/1977 Occupation: Trader Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Decision Making Capacity Limited Status: Active Notified: 11/02/2021 Companies House Number: 13196913 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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Forgotten Bargains Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)