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Nom	Frontline Performance UK LTD
Adresse	3rd Floor, 207 Regent Stree London W1B 3HH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Frontline Performance UK Limited
Société Numéro de Registre	08531698 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Khoury, Ziad Yousef Status: Active Notified: 26/09/2017 Date of Birth: 01/1967 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Gust, David Alexander London, United Kingdom Status: Active Notified: 28/07/2021 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Khoury, Ziad London, England Status: Active Notified: 16/05/2013 Date of Birth: 01/1967 Occupation: Company President Role: Director Country of Residence: United States Nationality: American

Mcloughlin, Paul Terence London, England Status: Active Notified: 16/05/2013 Date of Birth: 05/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheehe, Bernard Winter Park, United States Status: Active Notified: 16/05/2013 Date of Birth: 12/1956 Occupation: Senior Business Manager Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB TSA Performance Services Limited Status: Active Notified: 31/12/2021 Companies House Number: 10735400 Nature of Control

Ownership of shares - 75% or more

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Frontline Performance UK LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)