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All Information about:
Name

Frenkel Topping Financial Management Services Limited
Address
Frenkel House
15 Carolina Way
Salford
M50 2ZY
VAT ID no VAT ID available
Company No. 12119604 Show on Companies House
Previous Names
  • Hudgells Financial Management Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Frenkel Topping Limited Status: Active Notified: 24/07/2019 Companies House Number: 02312427 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%
    •
    gb-flag GB Maybury Enterprises Ltd Status: Ceased Notified: 23/04/2020 Ceased: 04/12/2023 Companies House Number: 12186331 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%
    •

    Officers (4)

    Source: Companies House
    Cullen-Grant, Elaine Nicola Salford, England Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fraser, Richard Cullen Salford, England Status: Active Notified: 24/07/2019 Date of Birth: 12/1959 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Holt, Mark Stuart Salford, England Status: Active Notified: 23/04/2020 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hudgell, Neil Michael Salford, England Status: Ceased Notified: 23/04/2020 Ceased: 04/12/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British