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Nom	Forever Collectibles Limited
Adresse	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03686541 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Forever Collectibles UK Limited Home WIN Group Limited Maurice Phillips Group PLC
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Lewis, Michael Status: Active Notified: 06/04/2016 Date of Birth: 02/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Hodgson, Paul London, England Status: Active Notified: 29/07/2009 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Michael London, England Status: Active Notified: 06/09/2011 Date of Birth: 02/1955 Occupation: None Role: Director Country of Residence: United States Nationality: American

Magone, Nick London, England Status: Active Notified: 12/11/2015 Date of Birth: 09/1963 Occupation: Non Executive Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Pollard Sports Limited Status: Active Notified: 06/04/2016 Companies House Number: 05625321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Forever Collectibles Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)