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Nom	Flow Trustees Limited
Adresse	Punchbowl 130 Punchbowl Park Green Lane Hemel Hempstead HP2 7EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10293083 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Flow Uk Holdings Limited Status: Active Notified: 25/07/2016 Companies House Number: 09409205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Greeff, Etienne Green Lane, Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seckington, Claire Marie Green Lane, Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 24/09/2021 Date of Birth: 09/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Seckington, Claire Green Lane, Hemel Hempstead, United Kingdom Status: Ceased Notified: 25/07/2016 Ceased: 12/04/2024 Role: Secretary

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Flow Trustees Limited

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Persons with Significant Control (1)

Officers (3)