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Nom

Forum Europe LTD
Adresse
5 Sovereign Quay
Havannah Street
Cardiff
CF10 5SF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 mars 2017
Société Numéro de Registre 05339004 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Forum Europe LTD | Forum Europe
  • Epsilon Events LTD
    		•
    KYC Check
    		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 (5)

    Source: Companies House
    Craft, Daniel Stephen Status: Active Notified: 06/04/2016 Date of Birth: 11/1980 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%
    •
    Wilmott, James Owen Status: Active Notified: 06/04/2016 Date of Birth: 02/1980 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%
    •
    Adamson, Paul Status: Ceased Notified: 30/06/2017 Ceased: 30/06/2017 Date of Birth: 04/1954 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%
    •
    Molaro, Denyse Status: Ceased Notified: 30/06/2017 Ceased: 30/06/2017 Date of Birth: 07/1955 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-flag GB Scullion Bvba/Sprl Status: Ceased Notified: 30/06/2017 Ceased: 30/06/2017 Companies House Number: 861021785 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 (4)

    Source: Companies House
    Craft, Daniel Stephen Cardiff, South Glamorgan, United Kingdom Status: Active Notified: 23/01/2005 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Selmer, Charlene Frances Cwmbran, Torfaen, Wales Status: Active Notified: 09/03/2017 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Simon, Anne-Lise Isabelle Melanie Cardiff, Wales Status: Active Notified: 09/03/2017 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: Wales Nationality: French
    Wilmott, James Owen Cardiff, South Glamorgan, Wales Status: Active Notified: 23/01/2005 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: Wales Nationality: British