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Nom	Frontier Alliance LTD
Adresse	Blackwell House Guildhall Yard London EC2V 5AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06993952 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Amco Partners Limited CC Capital Markets 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

Campbell, Anthony Clement Status: Active Notified: 06/04/2016 Date of Birth: 06/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Campbell, Anthony Clement London, England Status: Active Notified: 18/08/2009 Date of Birth: 06/1980 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

Mcintyre, Werbayne Ruthven Canary Wharf, London, United Kingdom Status: Active Notified: 29/04/2016 Date of Birth: 07/1959 Occupation: Commercial Director Role: Director Country of Residence: Spain Nationality: British

Shaw, Alexander Iain London, England Status: Active Notified: 25/03/2019 Date of Birth: 06/1976 Occupation: Geologist Role: Director Country of Residence: United Kingdom Nationality: British

Yohannes, Dawit London, England Status: Active Notified: 23/02/2021 Date of Birth: 04/1970 Occupation: Commercial Director Role: Director Country of Residence: Qatar Nationality: American

Companies Controlled by This Company (2)

GB Frontier Pacific LTD Status: Active Notified: 19/08/2021 Companies House Number: 13575294 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%