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Nom	Forefront Group Limited
Adresse	Forefront House Codham Hall Lane Brentwood Essex CM13 3JT
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.	14 mars 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 juin 2023
Company Register Address	Tutsham Farm Maidstone ME15 0NE
Société Numéro de Registre	05315339 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	BPE Holdings 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Fern, Ian David West Farleigh, Maidstone, United Kingdom Status: Active Notified: 02/02/2018 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hamblin, David John West Farleigh, Maidstone, United Kingdom Status: Active Notified: 02/02/2018 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clare, Peter Harlow Status: Ceased Notified: 10/01/2005 Ceased: 14/08/2009 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kapur, Ramnik Aberford, United Kingdom Status: Ceased Notified: 08/08/2014 Ceased: 20/06/2017 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Christopher Harwood Bernard London Status: Ceased Notified: 15/08/2006 Ceased: 01/08/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Forefront Group Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)