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Nom	Forensic Adjusting LTD
Adresse	The Old Surgery Moulsham Street Chelmsford CM2 0JJ
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.	26 janvier 2023
Company Register Address	Summit House London NW3 6BP
Société Numéro de Registre	14405098 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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 (1)

Source: Companies House

Musk, Roy Jack Victor Status: Active Notified: 07/10/2022 Date of Birth: 05/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Bates, Neil London, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 11/1972 Occupation: Loss Adjuster Role: Director Country of Residence: United Kingdom Nationality: British

Bates, Neil John London, United Kingdom Status: Active Notified: 07/10/2022 Occupation: Loss Adjuster Role: Director Country of Residence: United Kingdom Nationality: British

Fergus, John London, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 05/1955 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Musk, Roy Jack Victor London, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 05/1952 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Rapley, Paul London, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 09/1971 Occupation: Loss Adjuster Role: Director Country of Residence: United Kingdom Nationality: British

Rapley, Paul Brian London, United Kingdom Status: Active Notified: 07/10/2022 Occupation: Loss Adjuster Role: Director Country of Residence: United Kingdom Nationality: British

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Forensic Adjusting LTD

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Persons with Significant Control (1)

Officers (6)