Toutes les informations sur:

Nom	Frigo Newco 1 Limited
Adresse	Portman House 3rd Floor 2 Portman Street London W1H 6DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14701481 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (8)

Source: Companies House

Apkarian, Gagik One Angel Court, London, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

GB Joint Corporate Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 20/04/2023 Role: Corporate-Director Companies House Number: 03570684

Joint Corporate Services Limited, London, United Kingdom Status: Active Notified: 20/04/2023 Role: Director Nationality: British

Kararizos, Vasileios One Angel Court, London, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: Greece Nationality: Greek

Mergos, Georgios One Angel Court, London, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: Greece Nationality: Greek

GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 02/03/2023 Role: Corporate-Secretary Companies House Number: 06902863

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 02/03/2023 Role: Secretary Nationality: British

Coley, Isobel Louise, Ms. 20 Farringdon Street, London, United Kingdom Status: Ceased Notified: 02/03/2023 Ceased: 20/04/2023 Occupation: Capital Markets Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Frigo Debtco PLC Status: Active Notified: 06/03/2023 Companies House Number: 14707701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more