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Jméno	Forest Builds Limited
Adresa	C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR
VAT ID (DIČ)	no VAT ID available
Company No.	06539115 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c. 68209 Other letting and operating of own or leased real estate
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Binning, Mandeep Singh Status: Active Notified: 19/03/2017 Date of Birth: 08/1980 Nature of Control

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

Theori, Antonis Status: Active Notified: 19/03/2017 Date of Birth: 06/1974 Nature of Control

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

Officers (3)

Source: Companies House

Binning, Mandeep Singh Higham'S Park, London, England Status: Active Notified: 01/04/2012 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Theori, Antonis Higham'S Park, London, England Status: Active Notified: 19/03/2008 Date of Birth: 06/1974 Occupation: Property Developer Role: Secretary Country of Residence: England Nationality: British

Theori, Antonis Higham'S Park, London, England Status: Active Notified: 01/04/2012 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Bernard Hainult LTD Status: Active Notified: 30/04/2020 Companies House Number: 12580986 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Goodmayes (London) LTD Status: Active Notified: 21/02/2019 Companies House Number: 11839030 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Farmer Developments Limited Status: Ceased Notified: 01/07/2016 Ceased: 24/10/2017 Companies House Number: 09683883 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Ridley Dalston LTD Status: Ceased Notified: 08/11/2019 Ceased: 17/08/2020 Companies House Number: 12306380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Forest Builds Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)