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Nom	Frank's Properties Lowestoft Limited
Adresse	Second Floor Davidson House Forbury Square Reading RG1 3EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06962692 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
Noms Précédents	Mosing Properties Lowestoft 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Integrated Services (Intl) Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Eley, Sarah Louise Forbury Square, Reading, Berkshire, United Kingdom Status: Active Notified: 21/04/2022 Role: Secretary

Farley, Iain David Forbury Square, Reading, Berkshire, United Kingdom Status: Active Notified: 05/05/2023 Date of Birth: 04/1970 Occupation: Essa Region Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Mcalister, Lewis John Woodburn Forbury Square, Reading, United Kingdom Status: Active Notified: 02/03/2022 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Paley, Carole Forbury Square, Reading, Berkshire, United Kingdom Status: Active Notified: 02/03/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Frank's Properties Lowestoft Limited

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Persons with Significant Control (1)

Officers (4)