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Jméno	Frobisher LTD
Adresa	Hoplands Farm Kings Somborne Stockbridge Hampshire SO20 6QH
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.	22. září 2024
Company Register Name	Frobisher Limited
Company No.	02634156 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	01110 Growing of cereals (except rice), leguminous crops and oil seeds 41100 Development of building projects
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Wolstenholme, Nigel Timothy Status: Active Notified: 06/04/2016 Date of Birth: 05/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Cook, Vicki Alison Kings Somborne, Stockbridge, England Status: Active Notified: 16/03/2012 Date of Birth: 05/1964 Occupation: Personal Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Stratton, Kenneth John Twyford, Winchester, England Status: Active Notified: 10/02/2010 Role: Secretary

Wolstenholme, Jacqueline Kings Somborne, Stockbridge, England Status: Active Notified: 14/05/2015 Date of Birth: 09/1960 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Wolstenholme, Nigel Timothy Kings Somborne, Stockbridge, Hampshire Status: Active Notified: 23/08/1991 Date of Birth: 05/1956 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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GB Sussex Investments (Stockbridge) Limited Status: Active Notified: 31/05/2018 Companies House Number: 11389995 Nature of Control

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Frobisher LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (6)