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Nom	Flow Control Group Limited
Adresse	Unit 1 Mount Street Business Park Nechells Birmingham B7 5QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11204230 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	28140 - Fabrication d'autres articles de robinetterie
Statut de Société	active
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Capital For Colleagues Plc Status: Ceased Notified: 13/02/2018 Ceased: 31/08/2018 Companies House Number: 08717989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cotswold Valves Limited Status: Ceased Notified: 31/08/2018 Ceased: 22/10/2020 Companies House Number: 01409013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Lewis, John Arthur Garner Street, Stoke On Trent, United Kingdom Status: Active Notified: 13/02/2018 Role: Secretary

Shenton, Ian Richard Garner Street, Stoke On Trent, United Kingdom Status: Active Notified: 13/02/2018 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Cotswold Penstocks Limited Status: Active Notified: 13/03/2019 Companies House Number: 11878545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cotswold Valves Limited Status: Active Notified: 22/10/2020 Companies House Number: 01409013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Flow Control Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)