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Jméno	Frogmore Capital Limited
Adresa	11/15 Wigmore Street London W1A 2JZ
VAT ID (DIČ)	no VAT ID available
Company No.	09293989 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Daisybox 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Frogmore Property Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04134225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bray, Paul Baron London Status: Active Notified: 01/08/2018 Date of Birth: 07/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Stratton, Carol Ann London, United Kingdom Status: Active Notified: 03/03/2015 Role: Secretary

White, Jonathan Paul London, United Kingdom Status: Active Notified: 13/11/2014 Date of Birth: 07/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Knowsley (Image Business PAR K) Limited Status: Active Notified: 05/12/2018 Companies House Number: 10477678 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%

GB Seybourne Holdings Limited Status: Active Notified: 23/05/2022 Companies House Number: 13303971 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%

GB Crafton Homes Limited Status: Ceased Notified: 30/09/2018 Ceased: 23/12/2020 Companies House Number: 09361066 Nature of Control

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

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Frogmore Capital Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)