All Information about:

Name	Frontier Estates LTD
Address	25 Oldbury Place London W1U 5PR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 June 2022
Company Register Name	Frontier Estates Limited
Company Register Address	25 Oldbury Place London W1U 5PN
Company No.	03160388 Show on Companies House
Accounts	group last accounts made up to 31 July 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	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?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Crowther, Andrew John Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Eldred, Adam Status: Active Notified: 06/04/2016 Date of Birth: 07/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Crowther, Andrew John London, England Status: Active Notified: 15/02/1996 Date of Birth: 02/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: Monaco Nationality: British

Eldred, Adam London, England Status: Active Notified: 23/05/1996 Date of Birth: 07/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Mansell, Michael Geoffrey Alfred London, England Status: Active Notified: 01/09/2003 Date of Birth: 03/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

FE BSN Care DEV CO LTD Status: Active Notified: 23/07/2020 Companies House Number: 12762906 Nature of Control

Ownership of shares - 75% or more