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Nom	Ralli Financial Services Limited
Adresse	Frenkel House 15 Carolina Way Salford M50 2ZY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13497327 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Frenkel Topping Limited Status: Active Notified: 06/07/2021 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%

Right to appoint and remove directors

GB Ralli Holdings Ltd Status: Active Notified: 05/11/2021 Companies House Number: 13562162 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 (6)

Source: Companies House

Anderson, Adrian Ernest Salford, England Status: Active Notified: 05/11/2021 Date of Birth: 09/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Coyne, Martin James Salford, England Status: Active Notified: 05/11/2021 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cullen-Grant, Elaine Nicola Salford, England Status: Active Notified: 05/11/2021 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fox, Stephen Howard Salford, England Status: Active Notified: 05/11/2021 Date of Birth: 10/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fraser, Richard Cullen Salford, England Status: Active Notified: 06/07/2021 Date of Birth: 12/1959 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Holt, Mark Stuart Salford, England Status: Active Notified: 05/11/2021 Date of Birth: 10/1976 Occupation: Commercial Director, Coo Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Ralli Financial Services Limited

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Persons with Significant Control (2)

Officers (6)