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Nom	Frenkel Topping Group Holdings Limited
Adresse	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08746800 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64204 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Aghoco 1189 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Frenkel Topping Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 04726826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cullen-Grant, Elaine Nicola Salford, Manchester, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fraser, Richard Cullen Salford, Manchester, United Kingdom Status: Active Notified: 17/12/2013 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: 07/02/2020 Date of Birth: 10/1976 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Frenkel Topping Limited Status: Active Notified: 06/04/2016 Companies House Number: 02312427 Nature of Control