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Nom	Frem Limited
Adresse	Concept House Upton Valley Way East Pineham Business Park Northampton NN4 9EF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Seebeck House, One Seebeck Place Milton Keynes MK5 8FR
Société Numéro de Registre	04010085 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	31010 - Fabrication de meubles de bureau et de magasin
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Frem Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04087583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Allcock, David John Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR Status: Active Notified: 01/01/2009 Date of Birth: 03/1960 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Baldwin, Andrew Peter Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 01/07/2011 Date of Birth: 05/1966 Occupation: Production Director Role: Director Country of Residence: United Kingdom Nationality: British

Daisy, Bryan Derek Northampton Status: Active Notified: 08/08/2000 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Daisy, Claire Louise Northampton, Northamptonshire Status: Active Notified: 16/02/2006 Date of Birth: 02/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Daisy, Claire Louise Northampton, Northamptonshire Status: Active Notified: 08/08/2000 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leith, Gregory Philip Little Canfield, Dunmow, Essex, United Kingdom Status: Active Notified: 30/07/2007 Date of Birth: 02/1963 Occupation: Group Sales Director Role: Director Nationality: British

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Frem Limited

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Persons with Significant Control (1)

Officers (6)