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Nom

Forward Associates Group LTD

Adresse
26 Azalea Walk
Pinner
Greater London
HA5 2EJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 février 2021
Company Register Address Ferrari House
Ruislip
HA4 9UU
Société Numéro de Registre 13156857 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2023
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Forward Associates Holdings LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Smg Europe Holdings Limited Status: Active Notified: 06/04/2023 Companies House Number: 05558259 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%
  • Westwood, Roy Status: Active Notified: 25/01/2021 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Officers (3)

    Source: Companies House
    Bray, Christopher John Ruislip, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Still, Richard Matthew Ruislip, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Westwood, Roy Ruislip, United Kingdom Status: Active Notified: 25/01/2021 Date of Birth: 12/1975 Occupation: Creative Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Forward Associates LTD Status: Active Notified: 06/04/2023 Companies House Number: 09878280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more