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Nom	Loungefrog Limited
Adresse	54 Laurel Avenue Twickenham TW1 4JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06690582 Show on Companies House
Statut de Société	Dissolved
Fondé	5 septembre 2008
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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
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Persons with Significant Control (1)

Source: Companies House

King, Maria Stella Status: Active Notified: 06/04/2016 Date of Birth: 11/1975 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

King, Maria San Twickenham, England Status: Active Notified: 05/09/2008 Date of Birth: 11/1975 Occupation: Designer Role: Director Country of Residence: England Nationality: New Zealander

King, Steven John Twickenham, England Status: Active Notified: 25/01/2017 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

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