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Jméno	Forest Holdings Limited
Adresa	Unit 2.03, 2nd Floor 35 Luke Street London EC2A 4LH
VAT ID (DIČ)	no VAT ID available
Company No.	09830389 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	70100 Activities of head offices
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Sygulska Tenner, Paulina Julia Status: Active Notified: 06/04/2016 Date of Birth: 09/1984 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%

Tenner, Daniel Ioan Status: Active Notified: 06/04/2016 Date of Birth: 04/1980 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%

Officers (4)

Source: Companies House

Fraser, William London, England Status: Active Notified: 08/12/2022 Date of Birth: 08/1991 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Johnson, Nicolene London, England Status: Active Notified: 01/08/2019 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British,South African

Sygulska Tenner, Paulina Julia London, England Status: Active Notified: 19/10/2015 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Tenner, Daniel Ioan London, England Status: Active Notified: 19/10/2015 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Forest Holdings SIP Trustees Limited Status: Active Notified: 04/06/2019 Companies House Number: 12030830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Treehouse Project Limited Status: Active Notified: 06/04/2016 Companies House Number: 09830732 Nature of Control