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Jméno	Fraser Associates Public Limited Company
Adresa	1st Floor St Paul's Place 121 Norfolk Street Sheffield S1 2JF
VAT ID (DIČ)	no VAT ID available
Company No.	01647261 Show on Companies House
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

GB Action Limited Status: Active Notified: 18/10/2018 Companies House Number: 02479302 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Golia, Jetinder Sheffield, England Status: Active Notified: 26/05/2004 Date of Birth: 06/1967 Occupation: Solicitor Role: Secretary Nationality: British

Leighton, Russell Eric Sheffield, England Status: Active Notified: 08/09/2009 Date of Birth: 09/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Morgado, James Chandler, United States Status: Active Notified: 01/01/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Bryan, Glynis Ann Sheffield, England Status: Ceased Notified: 28/08/2013 Ceased: 31/12/2024 Date of Birth: 07/1958 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Mills, David Anthony 30 Twickenham Road, Teddington Status: Ceased Notified: 01/11/1997 Ceased: 06/07/1998 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Fraser Associates Public Limited Company

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Persons with Significant Control (1)

Officers (5)