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Nom	Forward Holdings Wales LTD
Adresse	Philadelphia House 5 Globe Street Morriston Swansea SA6 8DD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Forward Holdings Wales Limited
Société Numéro de Registre	03974906 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	41100 - Promotion immobilière 68209 - Location et exploitation de biens immobiliers propres ou loués 70100 - Activités des sièges sociaux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Quinn, Leighton Anthony Status: Active Notified: 06/04/2016 Date of Birth: 01/1959 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

Benham, Stephen Paul Morriston, Swansea, Wales Status: Active Notified: 17/04/2000 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Magilton, Andrew Morriston, Swansea, Wales Status: Active Notified: 17/04/2000 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quinn, Leighton Anthony Morriston, Swansea, Wales Status: Active Notified: 17/04/2000 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Trotman, Jeffrey Brinley Morriston, Swansea, Wales Status: Active Notified: 17/04/2000 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Plaza Theme Limited Status: Active Notified: 06/04/2016 Companies House Number: 02973940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Forward Holdings Wales LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)