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Name	M Forshaw Developments LTD
Address	1st Floor 8-12 London Street Southport PR9 0UE
VAT ID	no VAT ID available
Company No.	06435528 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 December 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	MF BC LTD M Forshaw Building Contractors LTD Elmslane Builders LTD
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 (2)

Source: Companies House

Forshaw, Charlotte Status: Active Notified: 06/04/2016 Date of Birth: 09/1988 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Forshaw, Matthew Status: Active Notified: 06/04/2016 Date of Birth: 07/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Forshaw, Charlotte Southport Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Forshaw, Matthew Southport, Merseyside Status: Active Notified: 18/03/2008 Date of Birth: 07/1979 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

M Forshaw Developments LTD

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Persons with Significant Control (2)

Officers (2)