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Name	Flaskwind Limited
Address	Berkeley House Dix's Field Exeter EX1 1PZ
VAT ID	no VAT ID available
Company No.	05950669 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	29 September 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 September 2007
Sector (SIC)	5540 - Bars
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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Officers (2)

Source: Companies House

Anvari, Ali Exeter Status: Active Notified: 06/02/2007 Date of Birth: 03/1964 Occupation: Security Advisor Role: Director Nationality: British

Anvari, Julie Exeter Status: Active Notified: 06/02/2007 Date of Birth: 10/1966 Occupation: Security Advisor Role: Director Nationality: British

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Flaskwind Limited

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Officers (2)