Všechny informace o:

Jméno	Forth Group Services Limited
Adresa	Unit 3 - 4 Sleepy Hollow Business Park Ampfield Romsey SO51 9AW
VAT ID (DIČ)	no VAT ID available
Company No.	14479175 Show on Companies House
Accounts	dormant
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Forth Invest LTD
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
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Persons with Significant Control (1)

Source: Companies House

GB Forth Hold Limited Status: Active Notified: 11/11/2022 Companies House Number: 10656175 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

Carr, Darren John Ampfield, Romsey, Hampshire, England Status: Active Notified: 11/11/2022 Date of Birth: 04/1977 Occupation: Account Director Role: Director Country of Residence: England Nationality: British

Davis, Jason Ampfield, Romsey, Hampshire, England Status: Active Notified: 24/02/2023 Date of Birth: 11/1984 Occupation: Account Director Role: Director Country of Residence: England Nationality: British

Stephens, Scott James Ampfield, Romsey, Hampshire, England Status: Active Notified: 11/11/2022 Date of Birth: 11/1983 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Sowden, Jack Robert Winchester, United Kingdom Status: Ceased Notified: 24/02/2023 Ceased: 29/01/2024 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Forth Group Services Limited

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Persons with Significant Control (1)

Officers (4)