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Nom	Flow Innovation LTD
Adresse	257 Belgrave Gate First Floor Leicester LE1 3HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14000774 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	24 mars 2022
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	58290 - Édition d'autres logiciels 62012 - Programmation informatique
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Babar, Mustafa Status: Active Notified: 24/03/2022 Date of Birth: 02/2002 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

Mohamed, Anas Status: Active Notified: 24/03/2022 Date of Birth: 08/1999 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

Nassor, Hamad Ahmed Status: Active Notified: 24/03/2022 Date of Birth: 08/2002 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 (3)

Source: Companies House

Babar, Mustafa First Floor, Leicester, England Status: Active Notified: 24/03/2022 Date of Birth: 02/2002 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Mohamed, Anas First Floor, Leicester, England Status: Active Notified: 12/04/2022 Date of Birth: 08/1999 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Nassor, Hamad Ahmed First Floor, Leicester, England Status: Active Notified: 12/04/2022 Date of Birth: 08/2002 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

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Flow Innovation LTD

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Persons with Significant Control (3)

Officers (3)