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Nom	Flowline Properties Limited
Adresse	No 1 Railshead Road St Margarets Isleworth TW7 7EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04225069 Show on Companies House
Statut de Société	Dissolved
Fondé	30 mai 2001
Accounts	DORMANT last accounts made up to 31 juillet 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Tansey, Alan Joseph St Margarets, Isleworth, England Status: Active Notified: 10/11/2004 Date of Birth: 03/1972 Occupation: Economist Role: Director Country of Residence: Ireland Nationality: Irish

Tansey, Barry Bernard St Margarets, Isleworth, England Status: Active Notified: 06/02/2002 Date of Birth: 01/1970 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: Irish

Tansey, Bernard Joseph St Margarets, Isleworth, England Status: Active Notified: 06/02/2002 Date of Birth: 03/1944 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Flowline Properties Limited

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Persons with Significant Control (1)

Officers (3)