| Name |
Frostic Limited |
| Address |
S&F, Myworkspot, Clyde House
Reform Road
Maidenhead
SL6 8BY
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12098448 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 June 2022
|
| Sector (SIC) | 47190 - Other retail sale in non-specialised stores
47910 - Retail sale via mail order houses or via Internet
82990 - Other business support service activities n.e.c.
|
| Company Register Status | active
|
| Previous Names | I - AS Consultant LTD |
KYC Check
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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.
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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.
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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |