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Jméno	Frontier Property Management Limited
Adresa	11 Station Road Harlesden NW10 4UJ
VAT ID (DIČ)	no VAT ID available
Company No.	12207212 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Amaya Property Management Limited Status: Active Notified: 13/09/2019 Companies House Number: 08869615 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Ayanthi Property Management Limited Status: Active Notified: 13/09/2019 Companies House Number: 12204613 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB S & P Property Management Limited Status: Active Notified: 13/09/2019 Companies House Number: 08869579 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Palihawadana, Raguwansa Prasad Status: Ceased Notified: 13/09/2019 Ceased: 11/09/2022 Date of Birth: 09/1960 Nature of Control

Right to appoint and remove directors

Rupasinghe, Don Manoja Lakmal Status: Ceased Notified: 13/09/2019 Ceased: 11/09/2022 Date of Birth: 04/1976 Nature of Control

Right to appoint and remove directors

Rupasinghe, Harsha Rajitha Status: Ceased Notified: 13/09/2019 Ceased: 11/09/2022 Date of Birth: 07/1972 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Palihawadana, Raguwansa Prasad Harlesden, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rupasinghe, Don Manoja Lakmal Harlesden, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rupasinghe, Harsha Rajitha Harlesden, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Frontier Property Management Limited

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Persons with Significant Control (6)

Officers (3)