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Nom	Franks & CO (Mancunium) Limited
Adresse	Cheadle Place Stockport Road Cheadle SK8 2JX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	4 juin 2017
Company Register Address	15 Jessops Riverside Sheffield S9 2RX
Société Numéro de Registre	06789065 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	69109 - Activités juridiques
Statut de Société	active
Noms Précédents	Mancunium Intellectual Property LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Franks & Co Limited Status: Active Notified: 17/01/2018 Companies House Number: 04955211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Franks, Robert Benjamin Status: Ceased Notified: 12/03/2019 Ceased: 15/08/2023 Date of Birth: 05/1961 Nature of Control

Significant influence or control

Significant influence or control as firm

Nkhwazi, Sangwani Joseph Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2019 Date of Birth: 11/1982 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Franks, Robert Benjamin Sheffield, England Status: Active Notified: 12/05/2017 Date of Birth: 05/1961 Occupation: Patent & Trade Mark Attorney Role: Director Country of Residence: England Nationality: British

Hartley, Debbie Brightside Lane, Sheffield, England Status: Active Notified: 17/01/2018 Role: Secretary

Lawal, Abdulmalik Adinoyi Brightside Lane, Sheffield, England Status: Active Notified: 12/05/2017 Date of Birth: 09/1976 Occupation: Patent & Trade Mark Attorney Role: Director Country of Residence: England Nationality: English

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Franks & CO (Mancunium) Limited

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Persons with Significant Control (3)

Officers (3)