Všechny informace o:

Jméno	Flood Investments Limited
Adresa	80 Mosley Street 9th Floor Manchester M2 3FX
VAT ID (DIČ)	no VAT ID available
Company No.	10984193 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Ucfb Academy LTD UA92 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Flood, Brendan Status: Active Notified: 27/07/2022 Date of Birth: 11/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Flood, Brendan Status: Ceased Notified: 27/09/2017 Ceased: 09/02/2018 Date of Birth: 11/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ucfb Holdings Limited Status: Ceased Notified: 09/02/2018 Ceased: 27/07/2022 Companies House Number: 08824163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Flood, Brendan 9th Floor, Manchester, England Status: Active Notified: 27/09/2017 Date of Birth: 11/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB UA Wembley LTD Status: Ceased Notified: 09/02/2018 Ceased: 25/09/2019 Companies House Number: 11068919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ucfb Manchester Academy LTD Status: Ceased Notified: 09/02/2018 Ceased: 27/07/2022 Companies House Number: 10984262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Flood Investments Limited

Quick access

Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)