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Name	Fourth Frontier Technologies LTD
Address	Kemp House 152-160 City Road London EC1V 2NX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 March 2020
Company Register Address	9 Berners Place London W1T 3AD
Company No.	12389281 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	32990 - Other manufacturing n.e.c.
Company Register Status	active
Previous Names	Fourth Frontier Technology LTD
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
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Persons with Significant Control (2)

Source: Companies House

Bhushan, Manav Status: Active Notified: 07/01/2020 Date of Birth: 02/1987 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Sibal, Sandeep Status: Active Notified: 07/01/2020 Date of Birth: 01/1967 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Bhushan, Manav Hal 2nd Stage,, Bengaluru, Ka, India Status: Active Notified: 07/01/2020 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Kapoor, Nishant London, United Kingdom Status: Active Notified: 27/01/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Sibal, Sandeep Hal 2nd Stage,, Bengaluru, Ka, India Status: Active Notified: 07/01/2020 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

All Information about:

Fourth Frontier Technologies LTD

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Persons with Significant Control (2)

Officers (3)