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Nom	Frost Family Investment Company
Adresse	Ware Road Hertford
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07444721 Show on Companies House
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Frost, Adrian Mark Status: Active Notified: 06/04/2016 Date of Birth: 02/1968 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Frost, Elizabeth May Status: Active Notified: 06/04/2016 Date of Birth: 04/1940 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Frost, Rene David Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Goodwill, Michael Linden Eyre Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 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%

Officers (4)

Source: Companies House

Frost, Adrian Mark Ware Road, Hertford, Hertfordshire, England Status: Active Notified: 22/11/2010 Date of Birth: 02/1968 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Frost, Elizabeth May Ware Road, Hertford, Hertfordshire, England Status: Active Notified: 22/11/2010 Date of Birth: 04/1940 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Frost, Rene David Ware Road, Hertford, Hertfordshire, England Status: Active Notified: 18/11/2010 Date of Birth: 04/1972 Occupation: Principal Design Engineer Role: Director Country of Residence: England Nationality: British

Goodwill, Michael Linden Eyre Ware Road, Hertford, Hertfordshire, England Status: Active Notified: 22/11/2010 Date of Birth: 05/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Frost Family Investment Company TWO Status: Active Notified: 06/04/2016 Companies House Number: 00297036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors