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Frontier Sgs 360 Limited

Active - Proposal to Strike off ·12309836 ·Private Limited Company ·Est. 12 November 2019
3
Officers
Micro Entity
Accounts
You're researching Frontier Sgs 360 Limited

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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

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Unstructured Filings Detected

Frontier Sgs 360 Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12309836
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated12 November 2019
IndustryInformation technology consultancy activities
SIC62020
AccountsMicro Entity

📍 Registered Address

Chesterfield House 1 Station Street
Nottingham
NG13 8AQ
United Kingdom

👤 Directors & Officers (3)

Ms Reshma SheikhDIRECTOR
Mr Harjinder Singh GahleyDIRECTOR
Frontier Sgs 360 LLCDIRECTOR

🔑 Persons with Significant Control (2)

649918125-50% shares
Ms Reshma Sheikh25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 4 connected companies
Ownership chain
649918125-50% shares
Frontier Sgs 360 LimitedThis company
Other companies sharing the same PSC
08851519via Ms Reshma Sheikh Octavian Facilities Management Limitedvia Ms Reshma Sheikh Minority Supplier Development UK Limitedvia Ms Reshma Sheikh 10259759via Ms Reshma Sheikh
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active - Proposal to Strike off

Frontier Sgs 360 Limited has been on the Companies House register since 12 November 2019. They currently file micro entity accounts.

Sector & Operations
Information technology consultancy activities

Registered headquarters in Nottingham (NG13 8AQ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Ms Reshma Sheikh, Mr Harjinder Singh Gahley. Run deep background scans →

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