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Nom	Frameflair Limited
Adresse	2 New Star Road Leicester LE4 9JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04998637 Show on Companies House
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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GB Land Instruments International Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2021 Companies House Number: 01659383 Nature of Control

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Officers (4)

Source: Companies House

Carino, Lynn Leicester, Leicestershire, United Kingdom Status: Active Notified: 20/06/2019 Role: Secretary

Speranza, Emanuela Leicester, Leicestershire, United Kingdom Status: Active Notified: 13/09/2017 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: France Nationality: Italian

Wileman, Ben Leicester, Leicestershire, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Bruce Peter Leicester, United Kingdom Status: Ceased Notified: 25/04/2018 Ceased: 12/03/2025 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Milmega LTD Status: Active Notified: 06/04/2016 Companies House Number: 02185653 Nature of Control

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Frameflair Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)