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Nom	Fraser & Bentley Holdings Limited
Adresse	C/O Frp Advisory Trading Limited Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC482212 Show on Companies House
Accounts	micro-entity last accounts made up to 20 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	dissolved
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 (2)

Source: Companies House

Fraser, Sarah Louise Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Shilland, Winefride Ann Status: Active Notified: 06/04/2016 Date of Birth: 12/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Fraser, Sarah Louise 52-54 Rose Street, Aberdeen Status: Active Notified: 31/07/2014 Date of Birth: 12/1960 Occupation: Writer Role: Director Country of Residence: Scotland Nationality: British

Shilland, Winefride Ann Dingwall, Ross-Shire, Scotland Status: Active Notified: 15/07/2014 Date of Birth: 12/1953 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British