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Nom	Subsidence Forum LTD
Adresse	Unit 28 Base Unit 28 Base Bordon Innovation Centre Broxhead House, 60 Barbados Road Bordon GU35 0FX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06359857 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
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 (1)

Source: Companies House

Fairley, Lauren Alexis Nicole Status: Active Notified: 01/09/2016 Date of Birth: 07/1981 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Fairley, Lauren Alexis Nicole Broxhead House, 60 Barbados Road, Bordon, England Status: Active Notified: 01/09/2016 Role: Secretary

Hanlon, Liam Arthur John Knowsley Industrial Park, Liverpool, England Status: Active Notified: 10/05/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Dodd, Sarah Newport, Wales Status: Ceased Notified: 07/09/2021 Ceased: 10/05/2023 Date of Birth: 09/1976 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: Welsh

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Subsidence Forum LTD

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Persons with Significant Control (1)

Officers (3)