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Name	Franglais Property and Management Services Limited
Address	24 Newfield Way St. Albans AL4 0GD
VAT ID	no VAT ID available
Company No.	05902891 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	81100 - Combined facilities support 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 (1)

Source: Companies House

Foster, Jacqueline Status: Active Notified: 01/05/2016 Date of Birth: 05/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Foster, Jacqueline St. Albans, England Status: Active Notified: 16/06/2014 Date of Birth: 05/1964 Occupation: Property Manager Role: Director Country of Residence: France Nationality: English

Stears, Matthew David Villierstown, Cappoquin, Co. Waterford, Ireland Status: Active Notified: 10/08/2006 Date of Birth: 11/1954 Role: Secretary Country of Residence: United Kingdom Nationality: Irish

All Information about:

Franglais Property and Management Services Limited

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Persons with Significant Control (1)

Officers (2)