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Nom	Frequentis (UK) Limited
Adresse	Regal House 70 London Road Twickenham TW1 3QS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02704890 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Bardach, Hannes Status: Active Notified: 06/04/2016 Date of Birth: 03/1952 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Dorner, Christian Twickenham, Surrey, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 08/1981 Occupation: Director Regional Operations & Strategy Role: Director Country of Residence: Austria Nationality: Austrian

Madge, Andrew William Twickenham, Middx, England Status: Active Notified: 01/01/2018 Date of Birth: 09/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Frequentis (UK) Limited

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Persons with Significant Control (1)

Officers (2)