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Jméno	Fortem Holdings Limited
Adresa	Suite 201 The Spirella Building Bridge Road Letchworth Garden City SG6 4ET
VAT ID (DIČ)	no VAT ID available
Company No.	01205094 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Inspace Property Services 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Fortem Solutions Limited Status: Active Notified: 04/07/2019 Companies House Number: 04638969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Willmott Dixon Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2019 Companies House Number: 00198032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Law, Jonathan Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 31/08/2018 Role: Secretary

Mcwilliams, Wendy Jane Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 31/03/2008 Date of Birth: 12/1958 Role: Secretary Country of Residence: England Nationality: British

Willmott, Richard John Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 01/01/2016 Date of Birth: 05/1963 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British

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Fortem Holdings Limited

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Persons with Significant Control (2)

Officers (3)