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Jméno	Fronting The Challenge Projects LTD
Adresa	The Quadrangle Seale Hayne Newton Abbot Devon TQ12 6NQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21. červen 2018
Company Register Name	Fronting The Challenge Projects Limited
Company No.	03234281 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. listopad 2021
Sector (SIC)	62012 Business and domestic software development 85590 Other education n.e.c.
Company Register Status	active
Previous Names	Fronting The Challenge Projects LTD \| Thrive Approach
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Officers (4)

Source: Companies House

Donnison, Liam David Newton Abbot, England Status: Active Notified: 01/09/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Glenday, Douglas Alexander Newton Abbot, England Status: Active Notified: 17/06/2022 Date of Birth: 07/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Wadhams, Anna Victoria Newton Abbot, England Status: Active Notified: 24/01/2023 Date of Birth: 01/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Roback, Jonathan Nicholas Newton Abbot, England Status: Ceased Notified: 01/09/2020 Ceased: 21/04/2024 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Thrive Approach Limited Status: Active Notified: 14/05/2019 Companies House Number: 11995121 Nature of Control