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Nom	Giantflow Limited
Adresse	The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton OX7 4BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04055387 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	99999 Dormant Company
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Flowgiant Limited Status: Active Notified: 16/03/2017 Companies House Number: 05927396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hamilton, Jonathan Harry Wharton Status: Active Notified: 06/04/2016 Date of Birth: 08/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Johnston, Nicholas Matthew Middlemass Status: Active Notified: 17/05/2016 Date of Birth: 04/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hamilton, Jonathan Harry Wharton Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 30/10/2013 Date of Birth: 08/1949 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Iles, Rebecca Leah Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 30/10/2013 Role: Secretary

Johnston, Nicholas Matthew Middlemass Great Tew, Chipping Norton, England Status: Active Notified: 26/06/2013 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Flowgiant Limited Status: Active Notified: 06/04/2016 Companies House Number: 05927396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Great TEW Properties LTD Status: Active Notified: 13/05/2017 Companies House Number: 10769186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bath Stone Group Limited Status: Ceased Notified: 05/07/2017 Ceased: 26/07/2017 Companies House Number: 10851033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Flick Quarry Limited Status: Ceased Notified: 05/07/2017 Ceased: 26/07/2017 Companies House Number: 10851848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Great TEW Grain Processing LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2017 Companies House Number: 06711678 Nature of Control

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Ownership of voting rights - More than 50% but not more than 75%

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GB Hartham Park Minerals Limited Status: Ceased Notified: 05/07/2017 Ceased: 25/07/2017 Companies House Number: 10851612 Nature of Control

Ownership of shares - 75% or more

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GB Monks Park Minerals Limited Status: Ceased Notified: 05/07/2017 Ceased: 25/07/2017 Companies House Number: 10851458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Giantflow Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)