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Jméno	Frem Group Limited
Adresa	Seebeck House, One Seebeck Place Knowlhill Milton Keynes MK5 8FR
VAT ID (DIČ)	no VAT ID available
Company No.	04087583 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Daisy, Brian Derek Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Daisy, Claire Louise Status: Active Notified: 06/04/2016 Date of Birth: 02/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Allcock, David John Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR Status: Active Notified: 21/09/2020 Date of Birth: 03/1960 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Baldwin, Andrew Peter Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 19/12/2014 Date of Birth: 05/1966 Occupation: Production Director Role: Director Country of Residence: United Kingdom Nationality: British

Daisy, Bryan Derek Northampton Status: Active Notified: 22/01/2001 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Daisy, Claire Louise Northampton, Northamptonshire Status: Active Notified: 22/01/2001 Date of Birth: 02/1960 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Daisy, Claire Louise Northampton Status: Active Notified: 22/01/2001 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horne, Graeme Mark Knowlhill, Milton Keynes Status: Ceased Notified: 01/07/2011 Ceased: 07/06/2024 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

Audise By Frem Group LTD Status: Active Notified: 14/02/2017 Companies House Number: 10617839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

F G Library Products LTD Status: Active Notified: 06/04/2016 Companies House Number: 04082871 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

FG Sentar LTD Status: Active Notified: 06/04/2016 Companies House Number: 08188741 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

FG3 Manufacturing (Northern) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06407285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

FG3 Manufacturing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05120158 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Frem Group Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 09771815 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Frem Limited Status: Active Notified: 06/04/2016 Companies House Number: 04010085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Howper 2023 Limited Status: Active Notified: 23/02/2023 Companies House Number: 14684670 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Screens AT Work Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05001805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Frem Group Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (9)