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Nom	F.L.A.C Properties Limited
Adresse	32 Paignton Avenue Portsmouth PO3 6LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13825360 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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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Officers (4)

Source: Companies House

Arthur, Steve John Portsmouth, England Status: Active Notified: 03/01/2022 Date of Birth: 12/1994 Occupation: Project Manager Role: Director Country of Residence: England Nationality: English

Charman, Lewis Portsmouth, England Status: Active Notified: 03/01/2022 Date of Birth: 02/1995 Occupation: Builder Role: Director Country of Residence: England Nationality: English

Forbes, Ralph William Portsmouth, England Status: Active Notified: 03/01/2022 Date of Birth: 06/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Linn, Ellis Portsmouth, England Status: Active Notified: 03/01/2022 Date of Birth: 06/1995 Occupation: Project Manager Role: Director Country of Residence: England Nationality: English

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F.L.A.C Properties Limited

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Officers (4)