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Name	Frontier Development Holdings Limited
Address	3 Bear Hill Alvechurch Birmingham B48 7JX
VAT ID	no VAT ID available
Company No.	09970140 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	64303 - Trusts, funds and similar financial entities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Birmingham City Council Status: Active Notified: 18/10/2016 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Dransfield, Paul Anthony Status: Ceased Notified: 18/10/2016 Ceased: 27/07/2017 Date of Birth: 08/1960 Nature of Control

Significant influence or control

Heaphy, Clive Andrew Status: Ceased Notified: 16/04/2018 Ceased: 31/03/2020 Date of Birth: 07/1961 Nature of Control

Right to appoint and remove directors

Jarrett, Alison Jane Status: Ceased Notified: 31/03/2020 Ceased: 14/08/2024 Date of Birth: 02/1967 Nature of Control

Right to appoint and remove directors

O'Donnell, Michael Francis Status: Ceased Notified: 26/07/2017 Ceased: 16/04/2018 Date of Birth: 12/1962 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Harris, Ian John Alvechurch, Birmingham, England Status: Active Notified: 14/08/2024 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Jarrett, Alison Jane Aston, Birmingham, England Status: Ceased Notified: 31/03/2020 Ceased: 14/08/2024 Date of Birth: 02/1967 Occupation: Assistant Director Role: Director Country of Residence: England Nationality: British

Summers, Suzanne Wendy Birmingham, England Status: Ceased Notified: 26/01/2016 Ceased: 18/10/2016 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Frontier Development Capital Limited Status: Ceased Notified: 01/12/2016 Ceased: 24/09/2018 Companies House Number: 09967393 Nature of Control

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

All Information about:

Frontier Development Holdings Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)