All Information about:

Name	Foresight Sustainable Forestry Company PLC
Address	Foresight Group The Shard 32 London Bridge Street London SE1 9SG
VAT ID	no VAT ID available
Company No.	13594181 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	64301 - Trusts, funds and similar financial entities
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Blackmead Infrastructure Limited Status: Active Notified: 24/11/2021 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Foresight Group Llp Status: Ceased Notified: 31/08/2021 Ceased: 24/11/2021 Companies House Number: Oc300878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bush, Josephine Rachel 32 London Bridge Street, London, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 08/1969 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Davidson, Richard Gavin 32 London Bridge Street, London, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Foresight Group Llp, Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG Status: Active Notified: 31/08/2021 Role: Secretary

Patel, Sarika Bijendra 32 London Bridge Street, London, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 08/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Sutton, Christopher David 32 London Bridge Street, London, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Fsfc Holdings Limited Status: Active Notified: 08/12/2021 Companies House Number: 13790123 Nature of Control