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Nom	Frontier Vision UK Limited
Adresse	Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09237249 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2020
Activité (Code NAF)	47421 - Commerce de détail de matériels de télécommunication en magasin spécialisé
Statut de Société	liquidation
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 (3)

Source: Companies House

Ul-Haq, Muhammad Rizwan Status: Active Notified: 05/12/2020 Date of Birth: 08/1998 Nature of Control

Ownership of shares - 75% or more

Iqbal, Mudassar Status: Ceased Notified: 01/10/2019 Ceased: 05/12/2020 Date of Birth: 04/1975 Nature of Control

Ownership of shares 75 to 100 percent as trust

Khan, Mohammad Ibrahim Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Ul-Haq, Muhammad Rizwan Southampton Status: Active Notified: 05/12/2020 Date of Birth: 08/1998 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani

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Frontier Vision UK Limited

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Persons with Significant Control (3)

Officers (1)