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Nom	Flourish Business & Accounting Services LTD
Adresse	11 Runswick Close Salford M6 8FN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09860242 Show on Companies House
Statut de Société	Dissolved
Fondé	6 novembre 2015
Accounts	DORMANT last accounts made up to 30 novembre 2020
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées 90020 - Activités de soutien au spectacle vivant
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

Olaribigbe, Elizabeth Omolade Status: Active Notified: 01/12/2019 Date of Birth: 01/1993 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Oware-Amankwaah, Daniel Kwasi Status: Active Notified: 01/11/2016 Date of Birth: 10/1988 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Olaribigbe, Elizabeth Oluwatoyin Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2017 Date of Birth: 01/1993 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Olaribigbe, Elizabeth Omolade Salford, United Kingdom Status: Active Notified: 26/11/2019 Date of Birth: 01/1992 Occupation: Care Assistant Role: Director Country of Residence: England Nationality: British

Oware-Amankwaah, Daniel Kwasi Salford, United Kingdom Status: Active Notified: 30/10/2016 Date of Birth: 10/1988 Occupation: Architect, Music Teacher & Photographer Role: Director Country of Residence: England Nationality: Ghanaian

Toutes les informations sur:

Flourish Business & Accounting Services LTD

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Persons with Significant Control (3)

Officers (2)