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Nom	Forum Worldwide Holdings Limited
Adresse	C/O Worldwide Corporate Advisors St Clements House 27 Clements Lane London EC4N 7AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09241283 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Active Notified: 30/09/2014 Role: Secretary

Ivascu, John Cornel Suite 1000, Houston, United States Status: Active Notified: 11/05/2018 Role: Secretary

Schmitt, Tylar Kipp Suite 1000, Houston, Texas, United States Status: Active Notified: 18/08/2015 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Williams Jr., David Lyle Suite 1000, Houston, United States Status: Active Notified: 15/10/2018 Date of Birth: 10/1969 Occupation: Senior Vice President - Operations Role: Director Country of Residence: United States Nationality: American

Murray, Kerrie Rae Doreen London Status: Ceased Notified: 30/09/2014 Ceased: 11/05/2018 Occupation: Controller Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

FET Global Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05976858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors