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Nom	The Forest Experience Limited
Adresse	Enterprise Glade Bath Yard Moira Swadlincote DE12 6BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03601522 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB National Forest Company Status: Active Notified: 01/04/2022 Companies House Number: 02991970 Nature of Control

Ownership of shares - 75% or more

GB The National Forest Charitable Trust Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 03468753 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

Coates, Penny Ann Moira, Swadlincote, Derbyshire, England Status: Active Notified: 19/12/2019 Date of Birth: 02/1963 Occupation: Non Excutive Director And Advisor Role: Director Country of Residence: England Nationality: British

Everitt, John Neil Moira, Swadlincote, Derbyshire, England Status: Active Notified: 11/07/2022 Date of Birth: 02/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Fletcher, Amanda Jane Moira, Swadlincote, Derbyshire, England Status: Active Notified: 02/05/2023 Role: Secretary

Hunt, Richard James Houghton-On-The-Hill, Leicester, England Status: Active Notified: 07/02/2022 Date of Birth: 05/1986 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Ballantyne, Michael Hartshorne, Swadlincote, England Status: Ceased Notified: 30/05/2001 Ceased: 30/03/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Traynor, Martin John Devereux Sileby, Loughborough, England Status: Ceased Notified: 02/04/2014 Ceased: 06/09/2023 Date of Birth: 03/1962 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

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The Forest Experience Limited

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Persons with Significant Control (2)

Officers (6)