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Nom	Forget ME NOT Assets LTD
Adresse	2 Newark Road South Eastfield Industrial Estate Glenrothes KY7 4NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC580984 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Lodestone Lounge 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

Cormack, Karen Status: Active Notified: 24/02/2021 Date of Birth: 04/1974 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%

Sneddon, Wendy Status: Active Notified: 24/02/2021 Date of Birth: 04/1971 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%

Cormack, Karen Status: Ceased Notified: 12/01/2021 Ceased: 11/02/2021 Date of Birth: 04/1974 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 Forget Me Not Holdings Ltd Status: Ceased Notified: 11/02/2021 Ceased: 24/02/2021 Companies House Number: Sc685825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sneddon, Wendy Status: Ceased Notified: 08/11/2017 Ceased: 11/02/2021 Date of Birth: 04/1971 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%

Officers (2)

Source: Companies House

Cormack, Karen Markinch, Glenrothes, Scotland Status: Active Notified: 12/01/2021 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Sneddon, Wendy Markinch, Glenrothes, Scotland Status: Active Notified: 08/11/2017 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

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Forget ME NOT Assets LTD

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (9)