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Nom	Frontier Partnership GP LTD
Adresse	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12137180 Show on Companies House
Statut de Société	Liquidation
Fondé	2 août 2019
Accounts	DORMANT last accounts made up to 26 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Burton's Limited Partnership GP LTD
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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Persons with Significant Control (1)

Source: Companies House

GB Frontier Holdco Limited Status: Active Notified: 02/08/2019 Companies House Number: 08772168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cheung, Cleo Yet-Mann London Status: Active Notified: 13/02/2020 Date of Birth: 10/1986 Occupation: Senior Principal Role: Director Country of Residence: England Nationality: Canadian

Douin, Jean-Charles Charles St Albans, Hertfordshire Status: Active Notified: 02/08/2019 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Field, Nicholas Peter St Albans, United Kingdom Status: Ceased Notified: 13/03/2020 Ceased: 21/06/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Frontier Partnership GP LTD

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Persons with Significant Control (1)

Officers (3)