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Nom	Fordstam Developments Limited
Adresse	Apartment 35.1, Tower West 1 Waterfront Drive Chelsea Waterfront London SW10 0AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11305710 Show on Companies House
Statut de Société	actif
Fondé	12 avril 2018
Accounts	DORMANT next accounts due by 31 mars 2023 last accounts made up to 30 juin 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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 Fordstam Limited Status: Active Notified: 12/04/2018 Companies House Number: 04784127 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Heagren, Paul Chelsea Waterfront, London, England Status: Active Notified: 12/04/2018 Role: Secretary

Tenenbaum, Eugene Chelsea Waterfront, London, England Status: Active Notified: 12/04/2018 Date of Birth: 09/1964 Occupation: Financier Role: Director Country of Residence: Jersey Nationality: Canadian

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Fordstam Developments Limited

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Persons with Significant Control (1)

Officers (2)