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Name	Theformationscompany.COM Limited
Address	130 Old Street London EC1V 9BD
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	27 Old Gloucester Street London WC1N 3AX
Company No.	06924361 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2024
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (11)

Source: Companies House

Ustusoy, Erdin Engin London, England Status: Active Notified: 04/04/2023 Date of Birth: 02/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Chead, Margaret London Status: Ceased Notified: 04/06/2009 Ceased: 23/04/2012 Role: Secretary Nationality: British

Chead, Piers London, England Status: Ceased Notified: 04/06/2009 Ceased: 21/02/2020 Role: Director Country of Residence: United Kingdom Nationality: British

Davis, John London, England Status: Ceased Notified: 17/02/2012 Ceased: 14/10/2016 Role: Director Country of Residence: England Nationality: British

Holt, Craig John Wakefield, United Kingdom Status: Ceased Notified: 14/10/2016 Ceased: 30/06/2017 Role: Director Country of Residence: United Kingdom Nationality: British

Monestere, Frank Sherman Oaks, Usa Status: Ceased Notified: 14/10/2016 Ceased: 30/06/2017 Role: Director Country of Residence: United States Nationality: American

Oey, Peter Henry Redondo Beach, United States Status: Ceased Notified: 14/10/2016 Ceased: 21/02/2020 Role: Director Country of Residence: United States Nationality: Australian

Peters, James Austin, Usa Status: Ceased Notified: 14/10/2016 Ceased: 30/06/2017 Role: Director Country of Residence: United States Nationality: American

Preece, Richard Neil Glendale, United States Status: Ceased Notified: 21/02/2020 Ceased: 29/03/2021 Role: Director Country of Residence: United States Nationality: American

Song, Young Il London, United Kingdom Status: Ceased Notified: 21/02/2020 Ceased: 04/04/2023 Role: Director Country of Residence: United Kingdom Nationality: American

Telang, Sham Huntington Beach, Usa Status: Ceased Notified: 14/10/2016 Ceased: 30/06/2017 Role: Director Country of Residence: United States Nationality: American

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Theformationscompany.COM Limited

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Officers (11)