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Jméno	T Franklin Services LTD
Adresa	18 St. Aubins Crescent Heighington Lincoln LN4 1GH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	T Franklin Services Limited
Company No.	07652037 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	45200 Maintenance and repair of motor vehicles 69201 Accounting and auditing activities 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Franklin, Antony Terence Status: Active Notified: 31/05/2016 Date of Birth: 02/1973 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Franklin, Antony Terence Lincoln, United Kingdom Status: Active Notified: 31/05/2011 Date of Birth: 02/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Franklin, Sarah Eleanor Lincoln, United Kingdom Status: Active Notified: 31/05/2011 Role: Secretary

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T Franklin Services LTD

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Persons with Significant Control (1)

Officers (2)