All Information about:

Name	Frasers Group Financial Services Limited
Address	Express House Petre Road Clayton Business Park Accrington BB5 5JB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	00718151 Show on Companies House
Accounts	full last accounts made up to 24 April 2022
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
Company Register Status	active
Previous Names	Findel PLC Studio Retail Group PLC Studio Retail Limited Express Gifts 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Frasers Group Plc Status: Active Notified: 24/02/2022 Companies House Number: 06035106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Studio Retail Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2022 Companies House Number: 00549034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Kendrick, Paul Robert Clayton Business Park, Accrington, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Robert Stephen Clayton Business Park, Accrington, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 03/1957 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Torpey, Michael Gerard Accrington, United Kingdom Status: Active Notified: 05/07/2022 Date of Birth: 04/1959 Occupation: Non Executive Director Role: Director Country of Residence: Ireland Nationality: Irish

Twigg, David Edward Clayton Business Park, Accrington, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 04/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ball, Gregor Frank Accrington, United Kingdom Status: Ceased Notified: 02/06/2021 Ceased: 05/12/2023 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Caldwell, Stuart Murdoch Accrington, United Kingdom Status: Ceased Notified: 06/04/2017 Ceased: 30/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mucklow, Stephen Accrington, United Kingdom Status: Ceased Notified: 24/05/2022 Ceased: 12/06/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Studio Retail Properties Limited Status: Active Notified: 19/10/2022 Companies House Number: 14428143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Studio Retail Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2023 Companies House Number: 03994833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Frasers Group Financial Services Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (2)