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Jméno	Next Frontier Holdings LTD
Adresa	Memery Crystal, 165 Fleet Street London EC4A 2DY
VAT ID (DIČ)	no VAT ID available
Company No.	12461002 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. únor 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2020
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
Previous Names	Hempyre Holdings LTD.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Draper, Dean Status: Ceased Notified: 13/02/2020 Ceased: 23/06/2020 Date of Birth: 03/1956 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

Draper, William Charles Rupert London, England Status: Active Notified: 28/02/2022 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roth, Jason Michael London, England Status: Active Notified: 23/06/2020 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Soqui, Shannon London, England Status: Active Notified: 23/06/2020 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Next Frontier Europe LTD Status: Active Notified: 20/05/2020 Companies House Number: 12613869 Nature of Control