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Nom	Frontier Pacific LTD
Adresse	128 Cannon Street Road 2nd Floor London E1 2LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13575294 Show on Companies House
Statut de Société	Dissolved
Fondé	19 août 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Frontier Alliance Limited Status: Active Notified: 19/08/2021 Companies House Number: 06993952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hashi, Wayel Jama Status: Active Notified: 19/08/2021 Date of Birth: 09/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Campbell, Anthony Clement 2nd Floor, London, England Status: Active Notified: 19/08/2021 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Frontier Alliance Limited, 2nd Floor, London, England Status: Active Notified: 19/08/2021 Role: Director

Pacific African Petroleum Llc, 128 Cannon Street Road, 2nd Floor, London, England, E1 2LH Status: Active Notified: 19/08/2021 Role: Director

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Frontier Pacific LTD

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Persons with Significant Control (2)

Officers (3)