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Nom	Frenkel Topping Financial Management Services Limited
Adresse	Frenkel House 15 Carolina Way Salford M50 2ZY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12119604 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Hudgells Financial Management Services Limited
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 (2)

Source: Companies House

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 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: England 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: England 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

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Frenkel Topping Financial Management Services Limited

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Persons with Significant Control (2)

Officers (4)