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Nom	Stuart Frazer Holdings Limited
Adresse	Unit 11 Three Point Business Pk Charles Lane Haslingden BB4 5EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06109079 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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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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 (1)

Source: Companies House

Harrison, Mark Frazer Status: Active Notified: 06/04/2016 Date of Birth: 02/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Harrison, Mark Frazer Charles Lane, Haslingden Status: Active Notified: 15/02/2007 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rawcliffe-Pollard, Keely Samantha Charles Lane, Haslingden, Rossendale Status: Active Notified: 03/05/2019 Role: Secretary

Companies Controlled by This Company (1)