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Name	Frankum & Kaye LTD
Address	38 Crawley Road Wood Green London N22 6AG
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.	12 May 2016
Company Register Name	Frankum & Kaye Limited
Company Register Address	6-7 Thomas David Hertford SG14 1HD
Company No.	00722696 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	45200 - Maintenance and repair of motor vehicles
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Kaye, Alexander Albert Hoddesdon, England Status: Active Notified: 18/01/1995 Date of Birth: 09/1954 Role: Secretary Country of Residence: United Kingdom Nationality: British

Kaye, Alexander Albert Castle Street, Hertford, Herts, England Status: Active Notified: 18/10/2021 Date of Birth: 09/1954 Occupation: Garage Manager Role: Director Country of Residence: England Nationality: British

Kaye, George Albert Edward Castle Street, Hertford, Herts, England Status: Active Notified: 18/10/2021 Date of Birth: 10/1970 Occupation: Garage Manager Role: Director Country of Residence: England Nationality: British

Kaye, Paul Richard Castle Street, Hertford, Herts, England Status: Active Notified: 20/11/2015 Date of Birth: 03/1967 Occupation: Garage Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pichelski, Lorraine Louise Castle Street, Hertford, Herts, England Status: Active Notified: 04/07/2015 Date of Birth: 12/1963 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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All Information about:

Frankum & Kaye LTD

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Officers (5)

Companies Controlled by This Company (3)