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Nom	Frogmore Property Company Joint Ventures Limited
Adresse	11-15 Wigmore Street London W1A 2JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05278146 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Ibis (895) Limited
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 (1)

Source: Companies House

GB Frogmore Property Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04134225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Allen, Josephine Clare London Status: Active Notified: 01/02/2005 Date of Birth: 04/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Bray, Paul Baron London Status: Active Notified: 01/02/2005 Date of Birth: 07/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Smith, Patrick Julian Hulme London Status: Active Notified: 01/02/2005 Date of Birth: 02/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Stratton, Carol Ann London Status: Active Notified: 31/01/2009 Date of Birth: 08/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

White, Jonathan Paul London Status: Active Notified: 02/12/2004 Date of Birth: 07/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Heatpoint Limited Status: Active Notified: 06/04/2016 Companies House Number: 04872171 Nature of Control