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Nom	Moving Forward Consulting Limited
Adresse	1 Stanley Street Jarrow NE32 3BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16203116 Show on Companies House
Statut de Société	active
Fondé	23 janvier 2025
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
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 (2)

Source: Companies House

Fenollar, Francisco Status: Active Notified: 23/01/2025 Date of Birth: 06/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Fernandez Infantes, Olga Status: Active Notified: 23/01/2025 Date of Birth: 06/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Fenollar, Francisco Jarrow, United Kingdom Status: Active Notified: 23/01/2025 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Spanish

Fernandez Infantes, Olga Jarrow, United Kingdom Status: Active Notified: 23/01/2025 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Spanish

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Moving Forward Consulting Limited

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Persons with Significant Control (2)

Officers (2)