All Information about:

Name	Folo Ventures LTD
Address	Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA
VAT ID	no VAT ID available
Company No.	10661851 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own 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

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

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Forrester, Maria Wareham Road, Poole, United Kingdom Status: Active Notified: 13/04/2017 Date of Birth: 01/1972 Occupation: Property Investor Role: Director Country of Residence: England Nationality: Brazilian

Forrester, Richard Andrew Wareham Road, Poole, United Kingdom Status: Active Notified: 13/04/2017 Date of Birth: 11/1972 Occupation: Property Investor Role: Director Country of Residence: England Nationality: English

All Information about:

Folo Ventures LTD

Quick access

Officers (2)