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Nom	Forbes Global INC.
Adresse	60 Fifth Avenue New York 10011 U.S.A.
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC020833 Show on Companies House
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
Officers
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Officers (6)

Source: Companies House

Forbes Jr, Malcolm Stevenson Bedminster, New Jersey, United States Status: Active Notified: 26/01/1998 Date of Birth: 07/1947 Occupation: President & Chief Executive Role: Director Nationality: American

Forbes, Christopher Charles Far Hills, New Jersey, United States Status: Active Notified: 26/01/1998 Date of Birth: 12/1950 Occupation: Vice Chairman Role: Director Country of Residence: United States Nationality: American

Forbes, Robert Laidlaw Apt 5f, New York, United States Status: Active Notified: 26/01/1998 Date of Birth: 01/1949 Occupation: Vice President Role: Director Nationality: American

Forbes, Timothy Carter New York, United States Status: Active Notified: 26/01/1998 Date of Birth: 10/1953 Occupation: Chief Operating Officer Role: Director Nationality: American

Hegarty, Sean Patrick Jericho, New York, United States Status: Active Notified: 26/01/1998 Role: Secretary Nationality: American

Yablon, Leonard Harold Irvington, New York, United States Status: Active Notified: 26/01/1998 Date of Birth: 06/1929 Occupation: Vice President Role: Director Nationality: American