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Nom	Frog Capital LTD
Adresse	The Mews 1A Birkenhead Street London WC1H 8BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mai 2016
Company Register Name	Frog Capital Limited
Société Numéro de Registre	06812490 Show on Companies House
Statut de Société	actif
Fondé	6 février 2009
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Dunne, Steven Michael London Status: Active Notified: 16/10/2015 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

DÜing, Jens London Status: Active Notified: 20/09/2018 Date of Birth: 03/1978 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British,German

Nicklin, Susannah Elizabeth Mckean London Status: Active Notified: 13/05/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reid, Robert Michael London Status: Active Notified: 06/02/2009 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hauge, Martin Sigurd London Status: Ceased Notified: 23/01/2017 Ceased: 21/02/2024 Date of Birth: 04/1956 Occupation: Investor And Director Role: Director Country of Residence: Sweden Nationality: Norwegian

Companies Controlled by This Company (3)

GB Frosch Frog II Limited Status: Active Notified: 04/07/2016 Companies House Number: 09117170 Nature of Control

Ownership of shares - 75% or more

GB Rana Frog II Limited Status: Active Notified: 04/07/2016 Companies House Number: 09117140 Nature of Control

Ownership of shares - 75% or more

Rated People LTD Status: Active Notified: 06/04/2016 Companies House Number: 05540422 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

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Frog Capital LTD

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Officers (5)

Companies Controlled by This Company (3)