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Jméno	Francis Gilbert Limited
Adresa	71 The Hundred Romsey Hampshire SO51 8BZ
VAT ID (DIČ)	no VAT ID available
Company No.	00523891 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	74909 Other professional, scientific and technical activities 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Arnold, Monica Status: Active Notified: 31/08/2016 Date of Birth: 02/1946 Nature of Control

Significant influence or control as trust

GB Dg Arnold Discretionary Will Trust Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares 25 to 50 percent as trust

GB Dg Arnold Life Interest Trust Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares 50 to 75 percent as trust

Officers (3)

Source: Companies House

Arnold, Monica Romsey, Hampshire Status: Active Notified: 13/04/1995 Date of Birth: 02/1946 Occupation: Director Role: Director Country of Residence: England Nationality: English

Arnold, Nicholas Richard Romsey, Hampshire Status: Active Notified: 13/08/1992 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Arnold, Timothy Romsey, Hampshire Status: Active Notified: 06/11/2008 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Hampshire Electro Plating CO LTD Status: Ceased Notified: 31/08/2016 Ceased: 06/04/2018 Companies House Number: 00410782 Nature of Control

Ownership of shares - 75% or more

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Francis Gilbert Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)