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Name	Giantflow Limited
Address	The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton OX7 4BT
VAT ID	no VAT ID available
Company No.	04055387 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Source: Companies House

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Hamilton, Jonathan Harry Wharton Status: Active Notified: 06/04/2016 Date of Birth: 08/1949 Nature of Control

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Johnston, Nicholas Matthew Middlemass Status: Active Notified: 17/05/2016 Date of Birth: 04/1972 Nature of Control

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Source: Companies House

Hamilton, Jonathan Harry Wharton Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 30/10/2013 Date of Birth: 08/1949 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Iles, Rebecca Leah Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 30/10/2013 Role: Secretary

Johnston, Nicholas Matthew Middlemass Great Tew, Chipping Norton, England Status: Active Notified: 26/06/2013 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Giantflow Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)