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Nom	Forbes Dawson Enterprises Limited
Adresse	Fairbank House 31 Ashley Road Altrincham Cheshire WA14 2DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11651049 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	69203 - Activités comptables
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hutchinson, Laura Anne Status: Active Notified: 30/10/2018 Date of Birth: 04/1974 Nature of Control

Right to appoint and remove directors

Marr, Andrew Blakey Status: Active Notified: 30/10/2018 Date of Birth: 07/1974 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hutchinson, Laura Anne 31 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 30/10/2018 Date of Birth: 04/1974 Occupation: Tax Advisor Role: Director Country of Residence: England Nationality: British

Marr, Andrew Blakey 31 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 30/10/2018 Date of Birth: 07/1974 Occupation: Tax Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Forbes Dawson Holdings Limited Status: Active Notified: 04/04/2019 Companies House Number: 09010458 Nature of Control

Ownership of shares - 75% or more

Forbes Dawson Limited Status: Active Notified: 04/04/2019 Companies House Number: 08451784 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Toutes les informations sur:

Forbes Dawson Enterprises Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)