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Name	Forest Court Freeholders Limited
Address	First Floor, Copper House, 88 Snakes Lane East Woodford Green IG8 7HX
VAT ID	no VAT ID available
Company No.	03889385 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Shields, Robert Henry Woodford Green, England Status: Active Notified: 12/04/2000 Date of Birth: 07/1953 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Sidwell Cbe, Elizabeth Mary, Dr Woodford Green, England Status: Active Notified: 01/03/2017 Occupation: Education Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Sidwell, Elizabeth Mary Woodford Green, England Status: Active Notified: 01/03/2017 Date of Birth: 09/1949 Occupation: Education Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Gormati, Jamal Woodford Green, England Status: Ceased Notified: 01/06/2014 Ceased: 21/11/2023 Date of Birth: 03/1977 Occupation: Sales Advisor Role: Director Country of Residence: England Nationality: British

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Forest Court Freeholders Limited

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Officers (4)