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Nom	Froneri UK Finco (NZD) Limited
Adresse	Richmond House Leeming Bar Northallerton DL7 9UL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12552458 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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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 Froneri International Limited Status: Active Notified: 08/04/2020 Companies House Number: 05777981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Blanken, Ivar Jan Northallerton, North Yorkshire, United Kingdom Status: Active Notified: 16/11/2020 Date of Birth: 03/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Dutch

Griffin, Phil Karl Northallerton, North Yorkshire, United Kingdom Status: Active Notified: 08/04/2020 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Najafi, Ibrahim Mahmood Ibrahim Northallerton, United Kingdom Status: Ceased Notified: 08/04/2020 Ceased: 03/04/2024 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Froneri UK Finco (NZD) Limited

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Persons with Significant Control (1)

Officers (3)