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Jméno	Flowsys Solutions LTD
Adresa	53 Marefield Lower Earley Reading RG6 3DZ
VAT ID (DIČ)	no VAT ID available
Company No.	06941837 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	62020 Information technology consultancy activities 71122 Engineering related scientific and technical consulting activities 72190 Other research and experimental development on natural sciences and engineering
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 (1)

Source: Companies House

Liu, Yi Status: Active Notified: 01/01/2017 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Liu, Dingguo Lower Earley, Reading, Birkshire, England Status: Active Notified: 23/06/2009 Role: Secretary

Liu, Yi Lower Earley, Reading, Birkshire, England Status: Active Notified: 23/06/2009 Date of Birth: 05/1968 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Flowsys Solutions LTD

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Persons with Significant Control (1)

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