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Nom	Frinton Mobility Centre LTD
Adresse	1 Connaught Mews Connaught Avenue Frinton On Sea CO13 9AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04842904 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
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 (1)

Source: Companies House

Fowler, Charles Status: Active Notified: 06/04/2016 Date of Birth: 02/1957 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Fowler, Charles Frinton-On-Sea, Essex Status: Active Notified: 23/07/2003 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fowler, Jacqueline Ann Frinton-On-Sea, Essex, England Status: Active Notified: 23/07/2003 Date of Birth: 07/1962 Occupation: Secretary Role: Secretary Nationality: British

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Frinton Mobility Centre LTD

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Persons with Significant Control (1)

Officers (2)