Všechny informace o:

Jméno	Frontier Finance PLC
Adresa	45 Gresham Street London EC2V 7BG
VAT ID (DIČ)	no VAT ID available
Company No.	10651468 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2020
Sector (SIC)	74990 Non-trading company
Company Register Status	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

GB Mace Limited Status: Active Notified: 03/03/2017 Companies House Number: 02410626 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

Pate, Carolyn London Status: Active Notified: 12/07/2017 Role: Secretary

Reynolds, Mark Peter London, United Kingdom Status: Active Notified: 03/03/2017 Date of Birth: 05/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Willis, Mandy Jane London Status: Active Notified: 11/01/2022 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Frontier Finance PLC

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Persons with Significant Control (1)

Officers (3)