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Nom	Forric Construction LTD
Adresse	Miler House West Road Tantobie Stanley DH9 9RX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 juillet 2022
Company Register Name	Forric Homes LTD.
Société Numéro de Registre	02657425 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
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 (2)

Source: Companies House

Forster, Robert William Status: Active Notified: 30/06/2016 Date of Birth: 08/1954 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%

Forster, Susan Jean Status: Active Notified: 30/06/2016 Date of Birth: 04/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Forster, Richard Tantobie, Stanley, England Status: Active Notified: 22/10/2007 Date of Birth: 02/1985 Occupation: Joiner/carpenter Role: Director Country of Residence: United Kingdom Nationality: British

Forster, Robert William Burnopfield, Newcastle Upon Tyne Status: Active Notified: 25/10/1991 Date of Birth: 08/1954 Occupation: Building Construction Worker Role: Director Country of Residence: United Kingdom Nationality: British

Forster, Susan Jean Leazes Farm Burnopfield, Newcastle Upon Tyne Status: Active Notified: 25/10/1991 Date of Birth: 04/1954 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Forster, Thomas Patrick Tantobie, Stanley, England Status: Active Notified: 28/06/2022 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Forric Developments (White-L E-Head) LTD Status: Active Notified: 15/02/2023 Companies House Number: 12463144 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%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

GB Forric Homes (Riding Mill) Limited Status: Active Notified: 25/08/2021 Companies House Number: 13585325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Forric Homes (Riding Mill) Limited Status: Active Notified: 25/08/2021 Companies House Number: 13585325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Forric Homes (Rowlands Gill) LTD Status: Active Notified: 10/04/2023 Companies House Number: 14788558 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 Forric Homes (Ulgham) LTD Status: Active Notified: 10/04/2023 Companies House Number: 14788588 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

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Forric Construction LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)