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Nom	Forward Projects LTD
Adresse	Holly Tree House Wick Lane Lower Apperley Gloucestershire GL19 4DS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06413365 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Wayt, Stephen Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 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

Wayt, Clare Joan Cheltenham, United Kingdom Status: Active Notified: 31/10/2007 Role: Secretary Nationality: British

Wayt, Stephen Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 31/10/2007 Date of Birth: 11/1969 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Wayt, Clare Joan Cheltenham, United Kingdom Status: Ceased Notified: 31/10/2007 Ceased: 24/05/2024 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Forward Projects LTD

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Persons with Significant Control (1)

Officers (3)