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Nom	Frenkel Topping Group PLC
Adresse	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04726826 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 74990 Non-trading company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (11)

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: England Nationality: British

Cullen-Grant, Elaine Nicola Salford, Manchester, United Kingdom Status: Active Notified: 03/11/2020 Role: Secretary

Field, Mark Christopher Salford, Manchester, United Kingdom Status: Active Notified: 26/01/2021 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Field, Mark Christopher, Rt Hon Salford, Manchester, United Kingdom Status: Active Notified: 26/01/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Fraser, Richard Cullen Talbot Road, Old Trafford, Manchester Status: Active Notified: 26/07/2004 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: 01/09/2016 Date of Birth: 10/1976 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Linacre, Timothy James Thornton Salford, Manchester, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mills, Christopher Harwood Bernard Salford, Manchester, United Kingdom Status: Active Notified: 20/05/2020 Date of Birth: 11/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fraser, Richard Cullen Grasscroft, Oldham Status: Ceased Notified: 26/07/2004 Ceased: 01/05/2007 Occupation: Insurance Consultant Role: Secretary Nationality: British

Holland, Zoe Branka Salford, Manchester, United Kingdom Status: Ceased Notified: 24/02/2021 Ceased: 24/10/2024 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richardson, Paul Donald Salford, Manchester, United Kingdom Status: Ceased Notified: 21/11/2017 Ceased: 18/06/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Ascencia Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05010380 Nature of Control

Ownership of shares - 75% or more