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Nom	Flogas Direct Limited
Adresse	81 Rayns Way Watermead Business Park Syston LE7 1PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04189166 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	99999 Dormant Company
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 (1)

Source: Companies House

GB Flogas Britain Limited Status: Active Notified: 06/04/2016 Companies House Number: 00993638 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Billing, Davinder Watermead Business Park, Syston, Leicester Status: Active Notified: 22/05/2023 Role: Secretary

Hall, Oliver Joseph Watermead Business Park, Syston, Leicester Status: Active Notified: 22/03/2023 Date of Birth: 09/1992 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Horton, Paul Watermead Business Park, Syston, Leicester Status: Active Notified: 15/11/2022 Date of Birth: 11/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Trevor, Ivan James Watermead Business Park, Syston, Leicester Status: Active Notified: 05/08/2019 Date of Birth: 07/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Flogas Direct Limited

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Persons with Significant Control (1)

Officers (4)