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Jméno	Forsyth Properties (UK) Limited
Adresa	17 Queens Lane Newcastle Upon Tyne NE1 1RN
VAT ID (DIČ)	no VAT ID available
Company No.	03659164 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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
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Persons with Significant Control (3)

Source: Companies House

Routledge, Judy Status: Active Notified: 13/11/2018 Date of Birth: 01/1959 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%

Sweeney, James Status: Active Notified: 13/11/2018 Date of Birth: 08/1960 Nature of Control

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

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

GB Sandco 795 Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2018 Companies House Number: 04767070 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

Routledge, Judy St Martins, Guernsey Status: Active Notified: 27/11/2018 Role: Secretary

Sweeney, James Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Manager Role: Director Country of Residence: Guernsey Nationality: British

Jackson, Stephen Humbledon Hill, Sunderland Status: Ceased Notified: 15/06/2004 Ceased: 25/10/2005 Occupation: Accountant Role: Secretary Nationality: British

Routledge, Judy St Martins, Guernsey Status: Ceased Notified: 13/11/2018 Ceased: 02/01/2024 Date of Birth: 01/1959 Occupation: Property Manager Role: Director Country of Residence: Guernsey Nationality: British

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Forsyth Properties (UK) Limited

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Persons with Significant Control (3)

Officers (4)