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Nom	FDC (General Partner Meif II - Debt WM) Limited
Adresse	45 Church Street Birmingham B3 2RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15311167 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	27 novembre 2023
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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
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Persons with Significant Control (1)

Source: Companies House

GB Frontier Development Capital Limited Status: Active Notified: 27/11/2023 Companies House Number: 09967393 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

Glanfield, Martin James Birmingham, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Summers, Suzanne Wendy Birmingham, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Taberner, Paul Cameron Birmingham, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Pauline Anne Birmingham, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

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FDC (General Partner Meif II - Debt WM) Limited

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Persons with Significant Control (1)

Officers (4)