Všechny informace o:

Jméno	Forge BIO Nominee 1B LTD
Adresa	4th Floor 52-54 Gracechurch Street London EC3V 0EH
VAT ID (DIČ)	no VAT ID available
Company No.	13906605 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	64306 Activities of real estate investment trusts
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Forge Bio Gp Ltd Status: Active Notified: 10/02/2022 Companies House Number: 13901559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Lambkin, Jennifer Elizabeth London, England Status: Active Notified: 24/04/2023 Date of Birth: 10/1987 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British

Lambkin, Jennifer Elizabeth, Mrs London, England Status: Active Notified: 24/04/2023 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Motajo, Abiola Modupeola London, England Status: Active Notified: 10/02/2022 Date of Birth: 12/1980 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Motajo, Abiola Modupeola, Ms. London, England Status: Active Notified: 10/02/2022 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Mourant Governance Services (uk) Limited, London, England Status: Active Notified: 10/02/2022 Role: Secretary

Marcoz, Rinaldo Enrico London, England Status: Ceased Notified: 10/02/2022 Ceased: 24/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Forge BIO Nominee 1B LTD

Quick access

Persons with Significant Control (1)

Officers (6)