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Nom	Frolle LTD
Adresse	61 Bridge Street Kington HR5 3DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14816996 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	90030 - Création artistique 90040 - Gestion de salles de spectacles 91020 - Gestion des musées 91040 - Gestion des jardins botaniques et zoologiques et des réserves naturelles
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 (1)

Source: Companies House

Nguyen Duc, Bai Status: Active Notified: 20/04/2023 Date of Birth: 01/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Nguyen Duc, Bai Quang Nam, Vietnam Status: Active Notified: 20/04/2023 Date of Birth: 01/1965 Occupation: Programer Role: Director Country of Residence: Vietnam Nationality: Vietnamese

Nguyen Duc, Bai Quang Nam, Vietnam Status: Active Notified: 20/04/2023 Role: Secretary

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Frolle LTD

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Persons with Significant Control (1)

Officers (2)