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Nom

Forte Securities LTD
Adresse
Golden House
30 Great Pulteney Street
London
W1F 9NN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Forte Securities Limited
Société Numéro de Registre 06498357 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Bach, Marco Status: Active Notified: 06/04/2016 Date of Birth: 03/1976 Nature of Control
  • Significant influence or control
    •
    Kassis, Fadi Status: Active Notified: 06/04/2016 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Seman, Steven Robert Status: Active Notified: 06/04/2016 Date of Birth: 05/1974 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Bach, Marco London, England Status: Active Notified: 09/07/2014 Date of Birth: 03/1976 Occupation: Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Kassis, Fadi London, England Status: Active Notified: 08/02/2008 Date of Birth: 01/1979 Occupation: Stock Broker Role: Director Country of Residence: Australia Nationality: Australian
    Seman, Steven Robert London, England Status: Active Notified: 09/07/2014 Date of Birth: 05/1974 Occupation: Broker Role: Director Country of Residence: England Nationality: British