All Information about:

Name	Fortis UK Holdings LTD
Address	Suite 4 Richmond House 1A Heath Road Hale 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.	23 August 2022
Company Register Address	Pearl Assurance House Liverpool N12 8LY
Company No.	09703862 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2021
Sector (SIC)	70100 - Activities of head offices
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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Officers (4)

Source: Companies House

Quigg, Ian John Garston, London, England Status: Active Notified: 12/02/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Mcclellan, Darren Kingsley Garston, Liverpool, England Status: Ceased Notified: 27/07/2015 Ceased: 12/02/2024 Date of Birth: 06/1972 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Moore, Kieran Stuart Garston, Liverpool, England Status: Ceased Notified: 27/07/2015 Ceased: 12/02/2024 Date of Birth: 12/1975 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Morgan, Gareth Garston, Liverpool, England Status: Ceased Notified: 27/07/2015 Ceased: 12/02/2024 Date of Birth: 05/1984 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Fortis Land LTD Status: Active Notified: 12/05/2018 Companies House Number: 11358584 Nature of Control