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Name	Derwent Forest Development Consortium LTD
Address	Queens Barn Welton Carlisle CA5 7HG
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 VATiva 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.	10 May 2016
Company Register Name	Derwent Forest Development Consortium Limited
Company Register Address	Marion House Carlisle L37 4AB
Company No.	07139866 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2023
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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

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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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Officers (9)

Source: Companies House

Lofty, John Joseph Carlisle, Cumbria Status: Active Notified: 01/02/2018 Date of Birth: 03/1952 Occupation: Commercial Consultant, Trainer & Facilit Role: Director Country of Residence: England Nationality: British

Morton, Daniel John Formby, England Status: Active Notified: 12/04/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Prince, Michael John Formby, England Status: Active Notified: 12/04/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Sullivan, Stephen Formby, England Status: Active Notified: 12/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Catterson, Nigel Bruce Carlisle, United Kingdom Status: Ceased Notified: 28/01/2010 Ceased: 17/08/2023 Date of Birth: 12/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lofty, John Joseph, Mr. Carlisle Status: Ceased Notified: 01/02/2018 Ceased: 17/08/2023 Occupation: Commercial Consultant, Trainer & Facilitator Role: Director Country of Residence: England Nationality: British

Peck, Steven James Carlisle Status: Ceased Notified: 17/09/2019 Ceased: 02/03/2023 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pemberton, Michael Neville Formby, England Status: Ceased Notified: 23/07/2020 Ceased: 01/09/2023 Date of Birth: 10/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Schofield, David John Carlisle, United Kingdom Status: Ceased Notified: 25/09/2013 Ceased: 17/08/2023 Date of Birth: 11/1955 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

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Derwent Forest Development Consortium LTD

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Persons with Significant Control (4)

Officers (9)