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Nom	UK Frisbee Debtco Limited
Adresse	Finsbury Food Group Maes-Y-Coed Road Cardiff CF14 4XR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15091858 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 août 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Paiusco, Alexander Maria Status: Active Notified: 23/08/2023 Date of Birth: 09/1972 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Hassett, Tim Brian Cardiff, Wales Status: Active Notified: 23/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Haxby, Michael Andrew Cardiff, Wales Status: Active Notified: 23/08/2023 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Hill, Steven Paul Hamilton, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Sensagir, Iltay Cardiff, Wales Status: Active Notified: 23/08/2023 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (1)

Finsbury Food Group Limited Status: Active Notified: 16/11/2023 Companies House Number: 00204368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

UK Frisbee Debtco Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)