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Nom	Fashionflow Limited
Adresse	Ocean House The Ring Bracknell RG12 1AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04699148 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mars 2003
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Power Europe Development NO. 2 Limited Minmar (645) Limited
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 (4)

Source: Companies House

GB Power Europe Operating Limited Status: Active Notified: 06/04/2016 Companies House Number: 03464436 Nature of Control

Ownership of shares - 75% or more

Dyer, Paul George Status: Ceased Notified: 15/01/2017 Ceased: 01/10/2018 Date of Birth: 12/1968 Nature of Control

Significant influence or control

Gill, James Edward Status: Ceased Notified: 01/04/2017 Ceased: 13/06/2018 Date of Birth: 11/1976 Nature of Control

Significant influence or control

Smith, Keith Roy Status: Ceased Notified: 15/01/2017 Ceased: 31/03/2017 Date of Birth: 03/1954 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kuhl, Thorsten The Ring, Bracknell, Berkshire Status: Active Notified: 13/06/2018 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Nava, Jose Fernando The Ring, Bracknell, Berkshire Status: Active Notified: 01/10/2018 Date of Birth: 10/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: American

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Fashionflow Limited

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Persons with Significant Control (4)

Officers (2)