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Name	Frenkel Topping LTD
Address	Frenkel House 15 Carolina Way Salford M50 2ZY
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.	3 May 2017
Company No.	02312427 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Frenkel Topping Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08746800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cullen-Grant, Elaine Nicola Salford, Manchester, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fraser, Richard Cullen Talbot Road, Old Trafford, Manchester Status: Active Notified: 27/10/1992 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Holt, Mark Stuart Salford, Manchester, United Kingdom Status: Active Notified: 12/02/2016 Date of Birth: 10/1976 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Fraser, Richard Cullen Grasscroft, Oldham Status: Ceased Notified: 09/07/2004 Ceased: 01/05/2007 Occupation: Financial Advisor Role: Secretary Nationality: British

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All Information about:

Frenkel Topping LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)