Toutes les informations sur:

Nom	Forge House Estates Holdings LTD
Adresse	Stowe House 1688 High Street Knowle Solihull B93 0LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09740914 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

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 (2)

Source: Companies House

Franck-Steier, Andrew Jeremy Status: Active Notified: 30/08/2017 Date of Birth: 06/1973 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%

Harper, Lucy Marianne Status: Active Notified: 30/08/2017 Date of Birth: 07/1975 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

Franck-Steier, Andrew Jeremy Knowle, Solihull, West Midlands, England Status: Active Notified: 20/08/2015 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Franck-Steier, Louis Alain Ernest Frederic Knowle, Solihull, West Midlands, England Status: Active Notified: 20/08/2015 Date of Birth: 03/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Franck-Steier, Rosemary Jean Knowle, Solihull, West Midlands, England Status: Active Notified: 20/08/2015 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harper, Lucy Marianne Knowle, Solihull, West Midlands, England Status: Active Notified: 20/08/2015 Date of Birth: 07/1975 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Forge House Estates LTD Status: Active Notified: 06/04/2016 Companies House Number: 09742766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Forge House Estates Holdings LTD

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)