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Nom	GGE Flow UK Limited
Adresse	Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10768275 Show on Companies House
Statut de Société	Dissolved
Fondé	12 mai 2017
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
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
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Persons with Significant Control (1)

Source: Companies House

GB Gge Uk 1 Limited Status: Active Notified: 12/05/2017 Companies House Number: 09565799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fernandes, Milton Anthony London Status: Active Notified: 12/05/2017 Date of Birth: 12/1961 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Helmore, Max David Charles London Status: Active Notified: 12/05/2017 Date of Birth: 03/1984 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Johnson, Stephen London Status: Active Notified: 12/05/2017 Date of Birth: 12/1960 Occupation: Asset Management Director Role: Director Country of Residence: United Kingdom Nationality: British

M&g Management Services Limited, London Status: Active Notified: 01/04/2019 Role: Secretary

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GGE Flow UK Limited

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Persons with Significant Control (1)

Officers (4)