Toutes les informations sur:

Nom	Forward Computers Alliance Limited
Adresse	West Midlands Freight Terminal Station Road Coleshill Birmingham B46 1DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15682515 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	26 avril 2024
Activité (Code NAF)	62012 - Programmation informatique
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Davies Turner Plc Status: Active Notified: 26/04/2024 Companies House Number: 00062270 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%

Right to appoint and remove directors

GB The Cardinal Partnership Limited Status: Active Notified: 14/05/2024 Companies House Number: 11531769 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%

GB Woodland Group Limited Status: Active Notified: 14/05/2024 Companies House Number: 05455052 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 (3)

Source: Companies House

Barber, James Christopher Lewis Coleshill, Birmingham, England Status: Active Notified: 14/05/2024 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

Mansfield-Perry, Craig John Coleshill, Birmingham, England Status: Active Notified: 14/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Southby, Daniel Ian Coleshill, Birmingham, England Status: Active Notified: 26/04/2024 Occupation: Freight Forwarder Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Forward Computers LTD Status: Active Notified: 14/05/2024 Companies House Number: 03249628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Forward Computers Alliance Limited

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)