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Nom	Forensic Access Group LTD
Adresse	12-18 Grosvenor Gardens London SW1W 0DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15048954 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	4 août 2023
Activité (Code NAF)	74990 Non-trading company
Noms Précédents	AXL Group Limited Ensco 1513 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Afa Midco F Limited Status: Active Notified: 28/09/2023 Companies House Number: 12734865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gateley Incorporations Limited Status: Ceased Notified: 04/08/2023 Ceased: 28/09/2023 Companies House Number: 03519693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Caldeira Avillez, Martim London, England Status: Active Notified: 28/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

Gateley Incorporations Limited, Birmingham, England Status: Active Notified: 04/08/2023 Role: Director Nationality: British

Gateley Secretaries Limited, Birmingham, England Status: Active Notified: 04/08/2023 Role: Secretary

Rosa, Joao Vicente Goncalves London, England Status: Active Notified: 28/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

GB Gateley Incorporations Limited Edmund Street, Birmingham, England, B3 2HJ Status: Ceased Notified: 04/08/2023 Ceased: 28/09/2023 Role: Corporate-Director Companies House Number: 03519693

GB Gateley Secretaries Limited Edmund Street, Birmingham, England, B3 2HJ Status: Ceased Notified: 04/08/2023 Ceased: 28/09/2023 Role: Corporate-Secretary Companies House Number: 03520422

Ward, Michael James Birmingham, England Status: Ceased Notified: 04/08/2023 Ceased: 28/09/2023 Date of Birth: 01/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Forensic Access Limited Status: Active Notified: 13/10/2023 Companies House Number: 05107377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

AFA International Limited Status: Ceased Notified: 12/10/2023 Ceased: 13/10/2023 Companies House Number: 12736924 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Forensic Access Group LTD

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (2)