All Information about:

Name	Forbes Directors Limited
Address	Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead CO9 3LZ
VAT ID	no VAT ID available
Company No.	04670157 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Essex Acountants Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Simpson, Debbie Jane Sible Hedingham, Halstead, Essex, England Status: Active Notified: 14/11/2014 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Aldous, Linda Frances Sible Hedingham, Halstead, England Status: Ceased Notified: 14/11/2014 Ceased: 31/03/2024 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Matthew Corporation LTD Status: Active Notified: 06/04/2016 Companies House Number: 04413051 Nature of Control