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Nom	Forest Technologies Limited
Adresse	Level 7 2 More London Riverside London SE1 2AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09424882 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Forest Technologies 2.0 Limited
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 (1)

Source: Companies House

GB Ecs Digital Limited Status: Active Notified: 30/08/2016 Companies House Number: Sc541923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hanlon-Rodemich, Amy San Jose, California, United States Status: Active Notified: 20/11/2020 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Singh, Sunil San Jose, California, United States Status: Active Notified: 20/11/2020 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Farrington, Mark Ian London, England Status: Ceased Notified: 20/11/2020 Ceased: 04/01/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanlon-Rodemich, Amy, Ms. San Jose, United States Status: Ceased Notified: 20/11/2020 Ceased: 04/10/2022 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Kim, Jae Kyung 5th Floor, Santa Clara, United States Status: Ceased Notified: 03/11/2023 Ceased: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Singh, Sunil, Dr. San Jose, United States Status: Ceased Notified: 20/11/2020 Ceased: 03/11/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

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Forest Technologies Limited

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Persons with Significant Control (1)

Officers (6)