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Jméno	Flintcloud Aquapro Limited
Adresa	Barsham Office 3 Groom Close Deeping St. James Peterborough PE6 8FY
VAT ID (DIČ)	no VAT ID available
Company No.	03363010 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. duben 1997
Sector (SIC)	36000 - Water collection, treatment and supply
Previous Names	Aqua PRO Vitae (1997) Limited Aqua PRO Vitae Limited
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

Barsham, Michael Keith Status: Active Notified: 01/01/2017 Date of Birth: 05/1954 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Barsham, Michael Keith Deeping St. James, Peterborough, England Status: Active Notified: 09/04/2001 Date of Birth: 05/1954 Role: Secretary Country of Residence: England Nationality: British

Barsham, Michael Keith Deeping St. James, Peterborough, England Status: Active Notified: 11/06/1997 Date of Birth: 05/1954 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

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Flintcloud Aquapro Limited

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Persons with Significant Control (1)

Officers (2)