Toutes les informations sur:

Nom	Farmison Group Limited
Adresse	Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13922579 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Inverleith 1b Limited Partnership Status: Active Notified: 17/02/2022 Companies House Number: Sl035289 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

Cross, Christine 170 Edmund Street, Birmingham Status: Active Notified: 25/03/2022 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pallagi, John Thomas 170 Edmund Street, Birmingham Status: Active Notified: 26/02/2022 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Payne, Martin Keith 170 Edmund Street, Birmingham Status: Active Notified: 17/02/2022 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Skipworth, Paul Henry 170 Edmund Street, Birmingham Status: Active Notified: 17/02/2022 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Thomson, Benjamin John Paget 170 Edmund Street, Birmingham Status: Active Notified: 17/02/2022 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Whittle, Gareth Andrew 170 Edmund Street, Birmingham Status: Active Notified: 26/02/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Farmison Holdings Limited Status: Active Notified: 26/02/2022 Companies House Number: 08998622 Nature of Control