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Nom	Frasers Timber Merchants LTD
Adresse	Ham Wharf The Ham Brentford Middlesex TW8 8EX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Acorn House 33 Churchfield Road London W3 6AY
Société Numéro de Registre	06834104 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	16100 - Sciage et rabotage du bois 47520 - Commerce de détail de quincaillerie, peintures et verres en magasin spécialisé 82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Fraser, Graham Donald Status: Active Notified: 06/04/2016 Date of Birth: 07/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fraser, Charlotte Warnham, Horsham, West Sussex, United Kingdom Status: Active Notified: 02/03/2009 Role: Secretary

Fraser, Graham Donald Warnham, Horsham, West Sussex, United Kingdom Status: Active Notified: 02/03/2009 Date of Birth: 07/1953 Occupation: Timber Merchant Role: Director Country of Residence: United Kingdom Nationality: British

Fraser, Scott Chessington Status: Ceased Notified: 04/05/2010 Ceased: 19/03/2013 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Frasers Timber Merchants LTD

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Persons with Significant Control (1)

Officers (3)