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Nom	Flash TAG ME LTD
Adresse	Bacton Business Park Rectory Road Bacton Stowmarket IP14 4LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12400115 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
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 (2)

Source: Companies House

GB Black Spark Limited Status: Active Notified: 14/01/2020 Companies House Number: 07919799 Nature of Control

Ownership of shares - 75% or more

Mole, Adrian Nicholas Status: Ceased Notified: 13/01/2020 Ceased: 14/01/2020 Date of Birth: 12/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Black, Lisa Bacton, Stowmarket, England Status: Active Notified: 14/01/2020 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Black, Tilly Jane Bacton, Stowmarket, United Kingdom Status: Active Notified: 22/02/2021 Date of Birth: 12/2003 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

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Flash TAG ME LTD

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Persons with Significant Control (2)

Officers (2)