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Nom	FG Investments Limited
Adresse	Unit 288 Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03540159 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Forest Garden (Holdings) 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Forest Garden Group Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Gorthy, Graeme George Hartlebury, Kidderminster Status: Active Notified: 07/05/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Grainger, Guy Charles Michael Hartlebury, Kidderminster, Worcestershire, England Status: Active Notified: 11/12/2008 Date of Birth: 08/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Halford, Jonathan Hartlebury, Kidderminster, Worcestershire, England Status: Active Notified: 12/08/2002 Date of Birth: 08/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Timmis, Michael Andrew Hartlebury, Kidderminster, Worcestershire, England Status: Active Notified: 02/07/1998 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whatmore, Steven James Hartlebury, Kidderminster Status: Ceased Notified: 09/03/2022 Ceased: 07/05/2024 Date of Birth: 08/1989 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Whatmore, Steven James Hartlebury, Kidderminster Status: Ceased Notified: 09/03/2022 Ceased: 07/05/2024 Role: Secretary

Companies Controlled by This Company (1)

M & M Timber Limited Status: Active Notified: 06/04/2016 Companies House Number: 04287655 Nature of Control