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Name	Fortis Estates (UK) LTD
Address	Suite 4 Richmond House 1A Heath Road Altrincham WA14 2XP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 December 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 October 2024
Company Register Address	Pearl Assurance House 319 Ballards Lane Altrincham N12 8LY
Company No.	09398946 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Kgd Investments Ltd Status: Active Notified: 31/03/2022 Companies House Number: 12546488 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fortis Developments Ltd Status: Ceased Notified: 19/01/2017 Ceased: 01/02/2018 Nature of Control

Ownership of shares - 75% or more

GB Fortis Uk Holdings Ltd Status: Ceased Notified: 01/02/2018 Ceased: 31/03/2022 Companies House Number: 09703862 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Roland, Carl London, England Status: Active Notified: 17/01/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Mcclellan, Darren Kingsley Garston, Liverpool, England Status: Ceased Notified: 21/01/2015 Ceased: 17/01/2024 Date of Birth: 06/1972 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Moore, Kieran Stuart Garston, Liverpool, England Status: Ceased Notified: 21/01/2015 Ceased: 17/01/2024 Date of Birth: 12/1975 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Morgan, Gareth Garston, Liverpool, England Status: Ceased Notified: 21/01/2015 Ceased: 17/01/2024 Date of Birth: 05/1984 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Fortis Estates (UK) LTD

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Persons with Significant Control (3)

Officers (4)