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Jméno	Forest Edge STP LTD.
Adresa	3 Flimwell Close Flimwell Wadhurst TN5 7PP
VAT ID (DIČ)	no VAT ID available
Company No.	11937352 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
Sector (SIC)	98000 Residents property management
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 (4)

Source: Companies House

Carlton, Sheena Flimwell, Wadhurst, England Status: Active Notified: 16/04/2019 Date of Birth: 07/1971 Occupation: Property Management Role: Director Country of Residence: England Nationality: British

Rutt, Jabez Richard Flimwell, Wadhurst, England Status: Active Notified: 10/04/2019 Date of Birth: 02/1951 Occupation: Baptist Minister Role: Director Country of Residence: United Kingdom Nationality: British

Sperring, Rebecca Jane Flimwell, Wadhurst, England Status: Active Notified: 10/04/2019 Date of Birth: 05/1966 Occupation: Mediator Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Michael Flimwell, Wadhurst, England Status: Ceased Notified: 10/04/2019 Ceased: 02/08/2019 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Forest Edge STP LTD.

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Officers (4)