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Nom	Forth Point Analytics Limited
Adresse	3rd Floor 33 Castle Street Edinburgh EH2 3DN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 mars 2021
Société Numéro de Registre	SC686511 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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: 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 (5)

Source: Companies House

GB Blend360 International Holdings Llc Status: Active Notified: 04/11/2022 Companies House Number: 04807960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boyle, William Michael Status: Ceased Notified: 25/11/2021 Ceased: 11/01/2022 Date of Birth: 09/1985 Nature of Control

Significant influence or control

Brodie, John Status: Ceased Notified: 01/09/2021 Ceased: 14/12/2021 Date of Birth: 03/1976 Nature of Control

Significant influence or control

Carden, Neil Status: Ceased Notified: 15/02/2022 Ceased: 04/11/2022 Date of Birth: 08/1974 Nature of Control

Significant influence or control

Garrigan, Rosemary Margaret Status: Ceased Notified: 20/01/2021 Ceased: 01/03/2021 Date of Birth: 11/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Berry, Timothy Edinburgh, Scotland Status: Active Notified: 04/11/2022 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Boyle, William Michael Edinburgh, Scotland Status: Active Notified: 01/03/2021 Date of Birth: 09/1985 Occupation: Business Executive Role: Director Country of Residence: Scotland Nationality: Irish

Carden, Neil Edinburgh, Scotland Status: Active Notified: 01/03/2021 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Catrambone, James Edinburgh, Scotland Status: Active Notified: 04/11/2022 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hennessy, Patrick Edinburgh, Scotland Status: Active Notified: 04/11/2022 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American