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Jméno	Flow Wolf Properties LTD
Adresa	9 The Avenue Ipswich IP1 3SY
VAT ID (DIČ)	no VAT ID available
Company No.	13273052 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. březen 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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

Crees, William Nicholas Status: Active Notified: 17/03/2021 Date of Birth: 12/1956 Nature of Control

Significant influence or control

Thurstun, Loisjoy Status: Active Notified: 17/03/2021 Date of Birth: 10/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Crees, William Nicholas Ipswich, Suffolk, England Status: Active Notified: 17/03/2021 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thurstun, Loisjoy Ipswich, Suffolk, England Status: Active Notified: 17/03/2021 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Flow Wolf Properties LTD

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Persons with Significant Control (2)

Officers (2)