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Name	Fregal LTD
Address	88 Ramsons Avenue Conniburrow Milton Keynes MK14 7BJ
VAT ID	no VAT ID available
Company No.	12819321 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 August 2020
Accounts	DORMANT last accounts made up to 31 August 2021
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods 46499 - Wholesale of other household goods
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 (2)

Source: Companies House

Frempong, Charles Gyasi Status: Active Notified: 17/08/2020 Date of Birth: 05/1980 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%

Gaisie, Linda Status: Active Notified: 17/08/2020 Date of Birth: 11/1989 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 (2)

Source: Companies House

Gaisie, Linda Conniburrow, Milton Keynes, United Kingdom Status: Active Notified: 17/08/2020 Date of Birth: 11/1989 Occupation: Healthcare Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Gaisie, Linda Conniburrow, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 17/08/2020 Role: Secretary

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Fregal LTD

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Persons with Significant Control (2)

Officers (2)