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Jméno	Forest Brow (Management Company) Limited
Adresa	Ryeburn House Station Road Mouldsworth Chester CH3 8AJ
VAT ID (DIČ)	no VAT ID available
Company No.	08079941 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	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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Officers (5)

Source: Companies House

Clarke, Simeon James Mouldsworth, Chester, England Status: Active Notified: 24/07/2018 Date of Birth: 07/1984 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Heathcote, Brian Mouldsworth, Chester, Cheshire Status: Active Notified: 06/09/2013 Date of Birth: 02/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Leslie Tunbridge Wells, England Status: Active Notified: 01/12/2019 Date of Birth: 02/1962 Occupation: Not Known Role: Director Country of Residence: England Nationality: British

Pemberton, Ian Mouldsworth, Chester, Cheshire, England Status: Active Notified: 06/09/2013 Date of Birth: 08/1960 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: English

Pemberton, Susan Victoria Mouldsworth, Chester, United Kingdom Status: Active Notified: 21/03/2023 Role: Secretary

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Forest Brow (Management Company) Limited

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Officers (5)