All Information about:

Name	Friars 8448 Limited
Address	Marl Business Hub Marl Business Park Ulverston LA12 9BN
VAT ID	no VAT ID available
Company No.	13876521 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	64205 - Activities of holding companies
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
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Persons with Significant Control (2)

Source: Companies House

GB Etonshaw Investments Limited Status: Active Notified: 25/02/2022 Companies House Number: 12569307 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%

Wignall, Derek Owen Status: Active Notified: 27/01/2022 Date of Birth: 07/1964 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 (3)

Source: Companies House

Middleton, James Ulverston, England Status: Active Notified: 25/02/2022 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Nicholas Charles Ulverston, England Status: Active Notified: 25/02/2022 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Wignall, Derek Owen Ulverston, England Status: Active Notified: 25/02/2022 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Trolle Trading Limited Status: Active Notified: 28/02/2022 Companies House Number: 09235716 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:

Friars 8448 Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)