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Nom	Franks & CO Limited
Adresse	15 Jessops Riverside Brightside Lane Sheffield S9 2RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04955211 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
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
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Persons with Significant Control (1)

Source: Companies House

Franks, Robert Benjamin Status: Active Notified: 06/04/2016 Date of Birth: 05/1961 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Franks, Robert Benjamin Brightside Lane, Sheffield, South Yorkshire Status: Active Notified: 06/11/2003 Date of Birth: 05/1961 Occupation: Patent And Trade Mark Attorney Role: Director Country of Residence: England Nationality: English

Hartley, Debbie Brightside Lane, Sheffield, South Yorkshire Status: Active Notified: 01/02/2014 Role: Secretary

Welford, Abigail Frances Brightside Lane, Sheffield, South Yorkshire Status: Active Notified: 01/01/2018 Date of Birth: 04/1984 Occupation: Chartered Trade Mark Attorney & Patent A Role: Director Country of Residence: England Nationality: English

Noble, Joseph Edward Brightside Lane, Sheffield Status: Ceased Notified: 01/01/2018 Ceased: 12/05/2023 Date of Birth: 07/1979 Occupation: Practice Manager Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

Franks & CO (Mancunium) Limited Status: Active Notified: 17/01/2018 Companies House Number: 06789065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Franks & CO (South) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06737173 Nature of Control

Ownership of shares - 75% or more

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Franks & CO Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)