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Nom	Forward Partners Venture Advance LTD
Adresse	20 Garrick Street London WC2E 9BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12401240 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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 Forward Partners Group Limited Status: Active Notified: 20/07/2021 Companies House Number: 13244370 Nature of Control

Ownership of shares - 75% or more

GB Forward Partners Management Company Limited Status: Ceased Notified: 13/01/2020 Ceased: 27/03/2020 Companies House Number: 08819822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brisbourne, Nicholas Gwyn London, England Status: Active Notified: 13/01/2020 Date of Birth: 01/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Chapman, Stuart Malcolm London, England Status: Active Notified: 14/03/2024 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Smith, Lloyd London, England Status: Active Notified: 21/07/2022 Role: Secretary

Wilkinson, Benjamin David London, England Status: Active Notified: 14/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Smith, Lloyd Adrian London, England Status: Ceased Notified: 21/07/2022 Ceased: 14/03/2024 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Lloyd, Mr. London, England Status: Ceased Notified: 21/07/2022 Ceased: 14/03/2024 Role: Secretary

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Forward Partners Venture Advance LTD

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Persons with Significant Control (2)

Officers (6)