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Jméno	Frazer-Nash Consultancy LTD
Adresa	Hill Park South Springfield Drive Leatherhead KT22 7LH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. duben 2023
Company Register Name	Frazer-Nash Consultancy Limited
Company Register Address	Hill Park Court Leatherhead KT22 7NL
Company No.	02562870 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	71129 Other engineering activities 72190 Other research and experimental development on natural sciences and engineering
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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Officers (9)

Source: Companies House

Bridges, Rupert Leatherhead, Surrey, England Status: Active Notified: 09/03/2022 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cloke, Jennifer Ann Medina Leatherhead, Surrey, England Status: Active Notified: 09/03/2023 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Kahn, Paul Emmanuel Leatherhead, Surrey, England Status: Active Notified: 21/10/2022 Date of Birth: 01/1966 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Kavanaugh, Mark, Mr. Leatherhead, England Status: Active Notified: 30/07/2024 Occupation: Sr. Vice President Role: Director Country of Residence: United States Nationality: American

Wilkes, Sarah, Mrs. Leatherhead, England Status: Active Notified: 15/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Galindo, Sonia, Mrs. Leatherhead, England Status: Ceased Notified: 27/09/2023 Ceased: 27/09/2023 Role: Secretary

Guyott, Christopher Charles Henry, Dr Epsom Status: Ceased Notified: 01/10/1995 Ceased: 01/07/2010 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Kahn, Paul Emmanuel, Mr. Leatherhead, England Status: Ceased Notified: 21/10/2022 Ceased: 30/07/2024 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Reed, Joanne Marie Leatherhead, England Status: Ceased Notified: 10/05/2022 Ceased: 25/09/2023 Role: Secretary

Companies Controlled by This Company (1)

GB FNC Limited Status: Active Notified: 24/09/2019 Companies House Number: 03277619 Nature of Control

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Frazer-Nash Consultancy LTD

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (1)