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Nom	Frog GRP. Limited
Adresse	C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12649473 Show on Companies House
Statut de Société	Dissolved
Fondé	5 juin 2020
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2021
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers
Noms Précédents	Tradefrog Limited
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 (2)

Source: Companies House

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GB Global Consortium Limited Status: Ceased Notified: 05/06/2020 Ceased: 15/12/2022 Companies House Number: 10332177 Nature of Control

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Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Montgomery, Duncan William George Chester Business Park, Chester, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Andrews, Scott Southwater, Horsham, England Status: Ceased Notified: 17/02/2022 Ceased: 01/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Frog GRP. Limited

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Persons with Significant Control (2)

Officers (2)