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Nom	Francis & Cull LTD
Adresse	32 The Square Gillingham SP8 4AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06535366 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	active
Noms Précédents	Kevin I Francis & SON Limited Kevin I Francis 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Cull, David Status: Active Notified: 01/10/2018 Date of Birth: 08/1989 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%

Francis, Christopher Status: Active Notified: 30/06/2016 Date of Birth: 01/1990 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%

Francis, Kevin Ivan Status: Ceased Notified: 30/06/2016 Ceased: 01/10/2018 Date of Birth: 01/1960 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 (3)

Source: Companies House

Cull, David Shaftesbury, Dorset, England Status: Active Notified: 01/10/2018 Date of Birth: 08/1989 Occupation: Heating Engineer Role: Director Country of Residence: England Nationality: British

Francis, Christopher Shaftesbury, Dorset, England Status: Active Notified: 01/04/2016 Date of Birth: 01/1990 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

Francis, Sharon Amanda Shaftesbury, Dorset, England Status: Active Notified: 14/03/2008 Role: Secretary

Companies Controlled by This Company (1)

GB Folly Farm Estates LTD Status: Active Notified: 19/06/2023 Companies House Number: 14942802 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%

Right to appoint and remove directors

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Francis & Cull LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)