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Nom	Forest of Dean Clothing CO. Limited
Adresse	12B Stepbridge Rd Tufthorn Industrial Estate Coleford GL16 8PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02599635 Show on Companies House
Statut de Société	Liquidation
Fondé	9 avril 1991
Accounts	SMALL last accounts made up to 31 mars 1993
Activité (Code NAF)	1822 - Manufacture of other outerwear
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Allen, Robert Albert Instow, Bideford, Devon Status: Active Notified: 09/04/1991 Date of Birth: 07/1936 Role: Director Nationality: British

Mckinlay, Rowena Berry Hill, Coleford, Gloucestershire Status: Active Notified: 09/04/1991 Date of Birth: 01/1953 Occupation: Manager Role: Director Nationality: British

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Forest of Dean Clothing CO. Limited

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Officers (2)