All Information about:

Name	Free Flow Topco Limited
Address	12th Floor One America Square London EC3N 2LS
VAT ID	no VAT ID available
Company No.	12187599 Show on Companies House
Accounts	group last accounts made up to 31 May 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Aghoco 1882 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Inhoco Formations Limited Status: Ceased Notified: 03/09/2019 Ceased: 10/10/2019 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Callaghan, Stephen James London, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Thomas Lemay London, United Kingdom Status: Active Notified: 07/10/2019 Date of Birth: 04/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Martin London, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 05/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Packford, David John London, United Kingdom Status: Active Notified: 29/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Matthew James Marylebone, London, United Kingdom Status: Active Notified: 23/03/2020 Date of Birth: 10/1974 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Corcoran, Michael John London, United Kingdom Status: Ceased Notified: 28/03/2022 Ceased: 15/09/2023 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Free Flow Interco Limited Status: Active Notified: 10/10/2019 Companies House Number: 12187604 Nature of Control