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Name	The Forge (Thetford) Limited
Address	Charles Burrell Centre Staniforth Road Thetford IP24 3LH
VAT ID	no VAT ID available
Company No.	11882032 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 March 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2022
Sector (SIC)	81300 - Landscape service activities
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 (1)

Source: Companies House

GB Charles Burrell Centre Ltd Status: Active Notified: 14/03/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (2)

Source: Companies House

Chapman, Nicholas Seymour Thetford, Norfolk, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 06/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: English

Charles Burrell Centre Ltd, Charles Burrell Centre Staniforth Road, Thetford, Norfolk, United Kingdom, IP24 3LH Status: Active Notified: 14/03/2019 Role: Director

All Information about:

The Forge (Thetford) Limited

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Persons with Significant Control (1)

Officers (2)