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Name	Fortwell Capital Limited
Address	Fifth Floor 33 Davies Street London Greater London W1K 4LR
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 VAT-Checker 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.	19 February 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26 October 2019
Company Register Address	72 Welbeck Street London W1G 0AY
Company No.	11453220 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Serviceco Loans Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ci Am Uk Holdings Limited Status: Active Notified: 08/12/2022 Companies House Number: 12508819 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

Cole, John London, England Status: Active Notified: 21/08/2018 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldstein, Jonathan Simon London, England Status: Active Notified: 06/07/2018 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Groundwater, Peter Graham London, England Status: Active Notified: 06/07/2018 Date of Birth: 03/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jennings, Arthur Michael Robert London, England Status: Active Notified: 01/08/2018 Date of Birth: 03/1984 Occupation: Financier Role: Director Country of Residence: England Nationality: British

Smith, Daniel Anthony London, England Status: Ceased Notified: 01/08/2018 Ceased: 04/10/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Fortwell Capital Limited

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Persons with Significant Control (1)

Officers (5)