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Nom	Fore UK XII 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	13076506 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Fore Sierra Gp Limited Status: Active Notified: 11/12/2020 Companies House Number: 08186780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Collignon, AurÉlien Nicolas London, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 01/1985 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: French

Demeroutis, Basil James London, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 08/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Canadian

Companies Controlled by This Company (2)

GB ST Christopher's Holdco Limited Status: Active Notified: 23/12/2020 Companies House Number: 13078300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST Christopher's Holdco Limited Status: Active Notified: 23/12/2020 Companies House Number: 13078300 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 UK XII Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)