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Nom	Fordstam Limited
Adresse	Apartment 35.1, Tower West 1 Waterfront Drive Chelsea Waterfront London SW10 0AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04784127 Show on Companies House
Accounts	group last accounts made up to 30 juin 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Chelsea Limited
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

Abramovich, Roman Status: Active Notified: 06/04/2016 Date of Birth: 10/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Heagren, Paul Neil Samarkand Close, Camberley, Surrey Status: Active Notified: 07/01/2004 Date of Birth: 04/1965 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Tenenbaum, Eugene Alexander Chelsea Waterfront, London, England Status: Active Notified: 27/06/2003 Date of Birth: 09/1964 Occupation: Financier Role: Director Country of Residence: Jersey Nationality: Canadian

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Toutes les informations sur:

Fordstam Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)