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Jméno	Fraxinus Limited
Adresa	Pear Tree Cottage Bridge Street Tutbury Burton Upon Trent DE13 9LZ
VAT ID (DIČ)	no VAT ID available
Company No.	03363446 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	41100 Development of building projects 68201 Renting and operating of Housing Association real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Prince, John Frederick Status: Active Notified: 22/04/2017 Date of Birth: 01/1950 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 (2)

Source: Companies House

Beacon, Hazel Ann 6 Benson Street, Liverpool Status: Active Notified: 20/04/2001 Date of Birth: 12/1947 Occupation: Landscape Architect Role: Director Country of Residence: United Kingdom Nationality: British

Prince, John Frederick Bridge Street Tutbury, Burton On Trent, Staffs Status: Active Notified: 02/05/1997 Date of Birth: 01/1950 Occupation: Building Contractor Role: Director Country of Residence: United Kingdom Nationality: British

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Fraxinus Limited

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Persons with Significant Control (1)

Officers (2)