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Nom	Friars 820 Limited
Adresse	Millennium Works Enterprise Way Wisbech PE14 0SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13353441 Show on Companies House
Accounts	small
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: 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 (1)

Source: Companies House

GB Tvs Interfleet Limited Status: Active Notified: 23/04/2021 Companies House Number: 10479375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ducker, Andrew James Wisbech, England Status: Active Notified: 23/04/2021 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Craig Andrew Wisbech, England Status: Active Notified: 07/06/2021 Date of Birth: 12/1969 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British

Sime, Alan Wisbech, Cambridgeshire, England Status: Active Notified: 07/02/2022 Date of Birth: 01/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Rawlings, Jonathan Geoffrey Wisbech, England Status: Ceased Notified: 07/02/2022 Ceased: 25/01/2024 Date of Birth: 05/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Wilcox Group Limited Status: Active Notified: 07/06/2021 Companies House Number: 11854328 Nature of Control