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Jméno	The Forge Valley Motor Company Limited
Adresa	Langton House 124 Acomb Road Holgate YO24 4EY
VAT ID (DIČ)	no VAT ID available
Company No.	02934233 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. srpen 2022
Sector (SIC)	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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Persons with Significant Control (1)

Source: Companies House

Grainger, Isobel Mary Status: Active Notified: 06/04/2016 Date of Birth: 11/1938 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Grainger, Isobel Mary West Ayton, Scarborough, North Yorkshire Status: Active Notified: 31/05/1994 Date of Birth: 11/1938 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Grainger, Thomas Kenneth West Ayton, Scarborough, North Yorkshire Status: Active Notified: 31/05/1994 Date of Birth: 03/1940 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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The Forge Valley Motor Company Limited

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Persons with Significant Control (1)

Officers (2)