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Nom	Fore Sierra GP Limited
Adresse	C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading RG7 4SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08186780 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	66300 - Gestion de fonds
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Demeroutis, Basil James Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Collignon, AurÉlien Nicolas London, England Status: Active Notified: 15/07/2021 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: French

Demeroutis, Basil James Mayfair, London, England Status: Active Notified: 22/08/2012 Date of Birth: 08/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Canadian

Companies Controlled by This Company (3)

GB Fore UK XI (Holdings) Limited Status: Active Notified: 11/12/2020 Companies House Number: 13076668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fore UK XII Limited Status: Active Notified: 11/12/2020 Companies House Number: 13076506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fore UK XII Limited Status: Active Notified: 11/12/2020 Companies House Number: 13076506 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:

Fore Sierra GP Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)