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Jméno	F.W. Randall & Company Limited
Adresa	29-31 Gabriels Hill Maidstone ME15 6HZ
VAT ID (DIČ)	no VAT ID available
Company No.	00161812 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2023
Sector (SIC)	47721 Retail sale of footwear in specialised stores 47722 Retail sale of leather goods in specialised stores
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
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Persons with Significant Control (1)

Source: Companies House

Martin, Lawrence John Status: Active Notified: 01/07/2016 Date of Birth: 06/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Martin, Edward Robert Randall Cranbrook, Kent, United Kingdom Status: Active Notified: 23/04/2007 Date of Birth: 04/1981 Occupation: Retail Manager Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Lawrence John Amsbury Road, Hunton, Maidstone, Kent Status: Active Notified: 24/05/1991 Date of Birth: 06/1949 Occupation: Boot And Shoe Retailer Role: Director Country of Residence: England Nationality: British

Martin, Susan Hunton, Maidstone, Kent Status: Active Notified: 24/05/1991 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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F.W. Randall & Company Limited

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Persons with Significant Control (1)

Officers (3)