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Nom	Fortes Bidco Limited
Adresse	3rd Floor 22 Old Bond Street London W1S 4PY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14078448 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Fortes Midco Limited Status: Active Notified: 08/06/2022 Companies House Number: 14154214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fortes Partners Limited Status: Ceased Notified: 29/04/2022 Ceased: 08/06/2022 Companies House Number: 12497708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Clark, Steven Andrew London, England Status: Active Notified: 29/04/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

May, Anthony Lawrence London, England Status: Active Notified: 01/08/2022 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mekni, Aymen London, England Status: Active Notified: 29/04/2022 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

DMJ Recruitment LTD Status: Active Notified: 02/08/2022 Companies House Number: 07165308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Fortes Bidco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)