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Jméno	Floww Markets Limited
Adresa	9th Floor 107 Cheapside London EC2V 6DN
VAT ID (DIČ)	no VAT ID available
Company No.	14244727 Show on Companies House
Accounts	full
Sector (SIC)	64303 Activities of venture and development capital companies
Company Register Status	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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Sources: 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 Fomtech Limited Status: Active Notified: 20/07/2022 Companies House Number: 10343956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Akram, Umerah London, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 01/1980 Occupation: Financial Markets Executive Role: Director Country of Residence: England Nationality: British

De Wever, Martijn London, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 02/1974 Occupation: Vc Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Dutch

Finch, Simon Charles Jex London, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 11/1989 Occupation: Financial Technology Executive Role: Director Country of Residence: United Kingdom Nationality: British

Ohs Secretaries Limited, London, United Kingdom Status: Active Notified: 20/07/2022 Role: Secretary

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Floww Markets Limited

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Persons with Significant Control (1)

Officers (4)