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Nom	Fryett's Investments Limited
Adresse	Marshall House Rake Lane Clifton Swinton Manchester M27 8LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00529869 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Société	active
Noms Précédents	Fryett's Fabrics 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Fryett's Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07059138 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Marshall, Henry Rake Lane Clifton, Swinton Manchester Status: Active Notified: 19/09/1991 Date of Birth: 03/1931 Occupation: Textiles Merchant Role: Director Country of Residence: England Nationality: British

Marshall, Nicholas John Rake Lane Clifton, Swinton Manchester Status: Active Notified: 01/11/2004 Date of Birth: 07/1970 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

Marshall, Nicholas John Rake Lane Clifton, Swinton Manchester Status: Active Notified: 27/07/2000 Role: Secretary Nationality: British

Marshall, Paul Anthony Rake Lane Clifton, Swinton Manchester, Lancashire Status: Active Notified: 01/11/2004 Date of Birth: 03/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Power, Jamie Rake Lane Clifton, Swinton Manchester, Lancashire Status: Active Notified: 28/02/2023 Date of Birth: 02/1991 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Fryett's Investments Limited

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Persons with Significant Control (1)

Officers (5)