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Nom	The Flood Technology IP Group LTD
Adresse	Junction House Heck Lane Great Heck Goole DN14 0BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15147314 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	19 septembre 2023
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Parker, Andrew Status: Active Notified: 19/09/2023 Date of Birth: 11/1964 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%

GB Phoenix Sustainable Investments Limited Status: Active Notified: 25/09/2023 Companies House Number: 13956742 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%

Hick, Karl Status: Ceased Notified: 19/09/2023 Ceased: 25/09/2023 Date of Birth: 06/1959 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%

Officers (3)

Source: Companies House

Hick, Karl Stephen Great Heck, Goole, England Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Andrew Frank Great Heck, Goole, England Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccullagh, Martin Great Heck, Goole, England Status: Ceased Notified: 19/09/2023 Ceased: 30/05/2024 Role: Secretary

Companies Controlled by This Company (1)

The Flood Technology Group L TD Status: Active Notified: 21/09/2023 Companies House Number: 15153802 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The Flood Technology IP Group LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)