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Jméno	Foremost Property Group Limited
Adresa	The Foremost Currency Group Sutton Court Church Yard Tring HP23 5BB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	One Canada Square London E14 5AA
Company No.	06271862 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Foremost Currency Group Limited Status: Active Notified: 09/02/2017 Companies House Number: 05544575 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cooper, Neil London, United Kingdom Status: Active Notified: 18/07/2017 Date of Birth: 07/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Beddell, Jonathan Matthew London, England Status: Ceased Notified: 31/05/2017 Ceased: 31/07/2023 Occupation: Cco Role: Director Country of Residence: England Nationality: British

Markides, Leonidas London, England Status: Ceased Notified: 31/05/2017 Ceased: 28/02/2024 Date of Birth: 11/1971 Occupation: Coo Role: Director Country of Residence: England Nationality: Cypriot,British

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Foremost Property Group Limited

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Persons with Significant Control (1)

Officers (3)