All Information about:

Name	J. & S. Franklin (Holdings and Management Services) Limited
Address	6th Floor 2 London Wall Place London EC2Y 5AU
VAT ID	no VAT ID available
Company No.	00428935 Show on Companies House
Accounts	group last accounts made up to 31 March 2021
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods 46410 - Wholesale of textiles 46420 - Wholesale of clothing and footwear 84220 - Defence activities
Company Register Status	active
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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Sources: 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

Franklin, David Adrian Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 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%

Right to appoint and remove directors

Franklin, Marc Status: Active Notified: 06/04/2016 Date of Birth: 05/1957 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Franklin Pierce, Jasmina London, United Kingdom Status: Active Notified: 09/01/2009 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Franklin, David Adrian London, United Kingdom Status: Active Notified: 20/06/1992 Date of Birth: 06/1959 Occupation: Sales Director Role: Director Country of Residence: Malaysia Nationality: British

Franklin, Marc London, United Kingdom Status: Active Notified: 20/06/1992 Date of Birth: 05/1957 Occupation: Sales Director Role: Director Country of Residence: Brazil Nationality: British

Companies Controlled by This Company (2)

GB J. & S. Franklin Limited Status: Active Notified: 06/04/2016 Companies House Number: 01650273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tower Bridge Technical Equipment Limited Status: Active Notified: 06/04/2016 Companies House Number: 01396091 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:

J. & S. Franklin (Holdings and Management Services) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)