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Name	Fordgate Farringdon LTD
Address	Fordgate House 1 Allsop Place London NW1 5LF
VAT ID	no VAT ID available
Company No.	15021885 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Fordgate Holdings Ltd Status: Active Notified: 24/07/2023 Companies House Number: 15006998 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Sammy Real Estate Investments Ltd Status: Active Notified: 24/07/2023 Companies House Number: 14208291 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gertner, Steven London, England Status: Active Notified: 24/07/2023 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pels, Philip London, England Status: Active Notified: 24/07/2023 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Fordgate Farringdon LTD

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Persons with Significant Control (2)

Officers (2)