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Nom	Fordent Investments Limited
Adresse	1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08080814 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Dentith, John Peter Status: Active Notified: 06/04/2016 Date of Birth: 08/1940 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%

Right to appoint and remove directors

Dentith, Stephanie Georgina Status: Active Notified: 06/04/2016 Date of Birth: 06/1943 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Farrell, Lesley St. Asaph Business Park, St. Asaph, United Kingdom Status: Active Notified: 21/10/2019 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lancaster, Karen St. Asaph Business Park, St. Asaph, United Kingdom Status: Active Notified: 21/10/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Longden, Joanne St. Asaph Business Park, St. Asaph, United Kingdom Status: Active Notified: 21/10/2019 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dentith, John Peter Holywell, United Kingdom Status: Ceased Notified: 23/05/2012 Ceased: 03/08/2023 Date of Birth: 08/1940 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Dentith, Stephanie Georgina Holywell, United Kingdom Status: Ceased Notified: 23/05/2012 Ceased: 03/08/2023 Date of Birth: 06/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Fordent Investments Limited

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Persons with Significant Control (2)

Officers (5)