All Information about:

Name	NEW Frontier Capital LTD
Address	12 Golden Square London W1F 9JE
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	NEW Frontier Capital Limited
Company No.	04461971 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate 97000 - Activities of households as employers of domestic personnel
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

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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
Officers
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Persons with Significant Control (1)

Source: Companies House

Noble, David George Status: Active Notified: 14/07/2016 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Noble, David George London, England Status: Active Notified: 14/06/2002 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sleeman, Caroline Elizabeth London, England Status: Active Notified: 14/06/2002 Occupation: Company Secretary Role: Secretary Nationality: British

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NEW Frontier Capital LTD

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Persons with Significant Control (1)

Officers (2)