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Jméno	Flow Space LTD
Adresa	42, Flat 4 Onslow Road Richmond England TW10 6QE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28. únor 2021
Company Register Address	3 Arlington Road Teddington TW11 8NL
Company No.	12786708 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate 82110 Combined office administrative service activities
Company Register Status	active
Previous Names	Flow Club LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Demircapa, Hayri Status: Active Notified: 21/12/2020 Date of Birth: 05/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Dvilinskiene, Ieva Status: Active Notified: 21/12/2020 Date of Birth: 08/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wilson, Harry Graham Mcdiarmid Status: Active Notified: 02/08/2020 Date of Birth: 09/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Demircapa, Hayri Mitcham Junction, London, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 05/1985 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: Turkish

Dvilinskiene, Ieva London, England Status: Active Notified: 21/12/2020 Date of Birth: 08/1988 Occupation: Chief Growth Officer Role: Director Country of Residence: England Nationality: Lithuanian

Wilson, Harry Graham Mcdiarmid Richmond, England Status: Active Notified: 02/08/2020 Date of Birth: 09/1986 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Flow Space LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)