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Name	Isteni FRG Bexhill Limited
Address	1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter EX2 8PW
VAT ID	no VAT ID available
Company No.	12605955 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 May 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own real estate
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 (1)

Source: Companies House

GB Frg Development Holdings Limited Status: Active Notified: 15/05/2020 Companies House Number: 11806900 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Gander, Frederick Rich Newton Abbot, Devon, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: American

Singh, Shally Vikramjit Newton Abbot, Devon, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 04/1985 Occupation: Creative Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Vikramjit Newton Abbot, Devon, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 12/1984 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

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Isteni FRG Bexhill Limited

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Persons with Significant Control (1)

Officers (3)