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Nom	Forth Resource Management Limited
Adresse	Seacliff Park North Berwick East Lothian EH39 5PP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	SC229855 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Dale, Thomas Status: Active Notified: 06/04/2016 Date of Birth: 05/1981 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%

Dunbar, Alexander Douglas Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2019 Date of Birth: 01/1976 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%

Gray, George Benjamin Rennie Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2019 Date of Birth: 03/1974 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%

GB Levenseat Ltd Status: Ceased Notified: 24/06/2019 Ceased: 14/03/2024 Companies House Number: Sc094831 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%

Officers (5)

Source: Companies House

Dale, Thomas North Berwick, Scotland Status: Active Notified: 03/04/2002 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Gray, George Benjamin Rennie North Berwick, Scotland Status: Active Notified: 03/04/2002 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hamilton, Angus James Lanark, Scotland Status: Active Notified: 24/06/2019 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Walker, Derek Lanark, Scotland Status: Active Notified: 24/06/2019 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whiteford, Douglas Gordon North Berwick, Scotland Status: Active Notified: 19/03/2013 Date of Birth: 10/1962 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British