Všechny informace o:

Jméno	Flint Bishop Limited
Adresa	Pinnacle Building 2 Prospect Place Pride Park Derby DE24 8HG
VAT ID (DIČ)	no VAT ID available
Company No.	05991683 Show on Companies House
Accounts	dormant last accounts made up to 30. listopad 2022
Sector (SIC)	69102 Solicitors
Company Register Status	active
Previous Names	FB&B 30 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Ghafoor, Qamer Raza Status: Active Notified: 17/02/2022 Date of Birth: 03/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cochrane, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2022 Date of Birth: 06/1966 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Ghafoor, Qamer Raza Pride Park, Derby, England Status: Active Notified: 17/02/2022 Date of Birth: 03/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Flint Bishop Limited

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Persons with Significant Control (2)

Officers (1)