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Nom	Friars 925 Limited
Adresse	36 Hamilton Terrace Leamington Spa CV32 4LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13778129 Show on Companies House
Statut de Société	Dissolved
Fondé	2 décembre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	74100 - Activités spécialisées de design
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Friars 730 Limited Status: Active Notified: 02/12/2021 Companies House Number: 10940820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Astarita, Daniel James Leamington Spa, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 09/1984 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Ducker, Andrew James Leamington Spa, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ladd, David Ian Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 12/1964 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Manning, David Brown Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mulligan, Wesley Joseph Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 08/1963 Occupation: Group Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

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Friars 925 Limited

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Persons with Significant Control (1)

Officers (5)