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Jméno	Ascencia Investment Management Limited
Adresa	Frenkel House 15 Carolina Way Salford M50 2ZY
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.	10. květen 2016
Company No.	05010380 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	66300 Fund management activities
Company Register Status	active
Previous Names	Frenkel Topping Investment Management Limited F C Fund Managers Limited Finance Cornwall Fund Managers Limited
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

GB Frenkel Topping Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 04726826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Cullen-Grant, Elaine Nicola Salford, Manchester, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fraser, Richard Cullen Salford, Manchester, United Kingdom Status: Active Notified: 28/08/2015 Date of Birth: 12/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Dean, Julie Ann Salford, Manchester, United Kingdom Status: Ceased Notified: 28/08/2015 Ceased: 30/07/2017 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Holt, Mark Stuart Salford, England Status: Ceased Notified: 05/02/2024 Ceased: 01/02/2024 Date of Birth: 10/1976 Occupation: Commercial Director, Coo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ascexit Limited Status: Active Companies House Number: 12194326

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Ascencia Investment Management Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)