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Nom	Forensis Group LTD
Adresse	Aspect House The Quadrangle Grove Business Park Wantage OX12 9FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10834000 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2021
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques 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: 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 (2)

Source: Companies House

GB Afa International Limited Status: Active Notified: 01/09/2020 Companies House Number: 12736924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Arend, Joseph Victor Status: Ceased Notified: 23/06/2017 Ceased: 01/09/2020 Date of Birth: 05/1945 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Wood, Victoria Naomi Carkeet-James Grove Business Park, Wantage, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pigden-Bennett, Ian Grove Business Park, Wantage, United Kingdom Status: Ceased Notified: 04/04/2023 Ceased: 01/11/2023 Date of Birth: 02/1966 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Salthouse, Emma May Grove Business Park, Wantage, United Kingdom Status: Ceased Notified: 04/04/2023 Ceased: 30/08/2023 Date of Birth: 04/1991 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Forensic Access Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Companies House Number: 05107377 Nature of Control