Všechny informace o:

Jméno	The Franklyn Group Limited
Adresa	The Gatehouse 9 Manor Road Harrogate HG2 0HP
VAT ID (DIČ)	no VAT ID available
Company No.	04340639 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	70100 Activities of head offices 87300 Residential care activities for the elderly and disabled
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Franklyn Care Ltd Status: Active Notified: 24/05/2018 Companies House Number: 10998058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fleming, Robert Arthur Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2018 Date of Birth: 07/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Fleming, Robert Arthur Walton, Wetherby, West Yorkshire, England Status: Active Notified: 24/05/2018 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macarthur, Alisdair Jamie Harrogate, England Status: Active Notified: 24/05/2018 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckenna, Janet Claire Harrogate, England Status: Active Notified: 24/05/2018 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Franklyn (Developments) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2018 Companies House Number: 04379919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

The Franklyn Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)