Toutes les informations sur:

Nom	Frontline Business Consultancy LTD
Adresse	36 Sallows Shaw Cobham Gravesend DA13 9BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06758523 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires 70221 - Conseil pour les affaires et autres conseils de gestion 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Flint, Gary Robert Status: Active Notified: 13/11/2016 Date of Birth: 02/1977 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Flint, Gary Cobham, Gravesend, England Status: Active Notified: 21/11/2014 Role: Secretary

Flint, Gary Robert Cobham, Gravesend, England Status: Active Notified: 25/11/2008 Date of Birth: 02/1977 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Frontline Business Consultancy LTD

Quick access

Persons with Significant Control (1)

Officers (2)