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Nom	Frontier General Trading LTD
Adresse	49 York Road Ilford IG1 3AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14127546 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	SK GEN.Trading 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 (2)

Source: Companies House

GB South Kurdistan Company General Trading Llc Status: Active Notified: 24/05/2022 Companies House Number: 01030899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mohammed Salih, Sirkout Khawla M Salih Status: Ceased Notified: 24/05/2022 Ceased: 24/05/2022 Date of Birth: 01/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

South Kurdistan Company General Trading Llc Abu Baker Al Siddique Road, Deira, United Arab Emirates, PO BOX 184592 Status: Active Notified: 24/05/2022 Role: Corporate-Director Companies House Number: 01030899

Mohammed Salih, Sirkout Khawla M Salih Luton, United Kingdom Status: Ceased Notified: 24/05/2022 Ceased: 24/05/2022 Date of Birth: 01/1978 Occupation: Sole Representative Role: Director Country of Residence: United Kingdom Nationality: Iraqi

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Frontier General Trading LTD

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Persons with Significant Control (2)

Officers (2)