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Name	Franklin Hammond LTD
Address	74 Paxton Crescent Shenley Lodge Milton Keynes MK5 7PY
VAT ID	no VAT ID available
Company No.	15279404 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	13 November 2023
Sector (SIC)	70229 - Business and other management consultancy activities 78109 - Activities of employment placement agencies 78300 - Other human resources provision 85600 - Educational support activities
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 (2)

Source: Companies House

Franklin, Vikki Status: Active Notified: 13/11/2023 Date of Birth: 01/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hetherington, Sophie Status: Active Notified: 13/11/2023 Date of Birth: 08/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Franklin, Vikki Louise Upper Heyford, Bicester, England Status: Active Notified: 13/11/2023 Occupation: People Consultant Role: Director Country of Residence: England Nationality: British

Hetherington, Sophie Louise Shenley Lodge, Milton Keynes, England Status: Active Notified: 13/11/2023 Occupation: Hr Consultant Role: Director Country of Residence: England Nationality: British

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Franklin Hammond LTD

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Persons with Significant Control (2)

Officers (2)