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Nom	Forexclear Limited
Adresse	10 Paternoster Square London EC4M 7LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07093433 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lch Limited Status: Active Notified: 06/04/2016 Companies House Number: 00025932 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bouwmeester, Diane Michele London, England Status: Active Notified: 09/04/2018 Date of Birth: 01/1977 Occupation: General Counsel & Group Head Of Complian Role: Director Country of Residence: England Nationality: South African

Tutton, Simon George London, England Status: Active Notified: 01/05/2014 Date of Birth: 09/1981 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: English

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Forexclear Limited

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Persons with Significant Control (1)

Officers (2)