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Nom	Force Engineering (International) Limited
Adresse	Unit 32 Gelders Hall Road Shepshed Nr Loughborough LE12 9HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04620874 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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 (1)

Source: Companies House

GB Force Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 01446727 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Foster, Alan Shepshed, Nr Loughborough, Leicestershire, United Kingdom Status: Active Notified: 18/12/2002 Date of Birth: 11/1945 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

Foster, Neil Robert Shepshed, Nr Loughborough, Leicestershire, United Kingdom Status: Active Notified: 09/06/2008 Date of Birth: 10/1973 Role: Secretary Nationality: British

Foster, Neil Robert Shepshed, Nr Loughborough, Leicestershire, United Kingdom Status: Active Notified: 30/07/2009 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Force Engineering (International) Limited

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Persons with Significant Control (1)

Officers (3)