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Nom	Expressft Limited
Adresse	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10915143 Show on Companies House
Noms Précédents	Aghoco 1598 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 (4)

Source: Companies House

GB Frenkel Topping Limited Status: Active Notified: 24/10/2019 Nature of Control

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

GB Exp1 Limited Status: Ceased Notified: 27/11/2017 Ceased: 29/10/2024 Companies House Number: 08853325 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 Frenkel Topping Group Plc Status: Ceased Notified: 27/11/2017 Ceased: 24/10/2019 Companies House Number: 04726826 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 Inhoco Formations Limited Status: Ceased Notified: 14/08/2017 Ceased: 27/11/2017 Companies House Number: 02598228 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

Fraser, Richard Cullen Salford, Manchester, United Kingdom Status: Active Notified: 22/11/2017 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Holt, Mark Stuart Salford, Manchester, United Kingdom Status: Active Notified: 22/11/2017 Date of Birth: 10/1976 Occupation: Commercial Director, Coo Role: Director Country of Residence: England Nationality: British

Maxey, James Thomas Sharston Road, Manchester, England Status: Ceased Notified: 22/11/2017 Ceased: 29/10/2024 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Slade, Daniel Salford, Manchester, United Kingdom Status: Ceased Notified: 24/04/2019 Ceased: 29/10/2024 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Expressft Limited

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Persons with Significant Control (4)

Officers (4)