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Name	TAP `N Flow Limited
Address	28 Clappers Meadow Alfold Cranleigh GU6 8HH
VAT ID	no VAT ID available
Company No.	07024120 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 September 2009
Accounts	MICRO ENTITY last accounts made up to 31 August 2022
Sector (SIC)	43220 - Plumbing, heat and air-conditioning installation
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 (1)

Source: Companies House

Martin, David Stewart Status: Active Notified: 06/04/2016 Date of Birth: 05/1957 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Martin, Barbara Elizabeth Alfold, Cranleigh, Surrey Status: Active Notified: 24/09/2015 Role: Secretary

Martin, David Stewart Alfold, Cranleigh, Surrey, United Kingdom Status: Active Notified: 20/09/2009 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

TAP `N Flow Limited

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Persons with Significant Control (1)

Officers (2)