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Nom	Flynn Corporate Limited
Adresse	52-54 Wharf Approach Anchor Brook Industrial Park Aldridge Walsall WS9 8BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10930313 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 novembre 2021
Activité (Code NAF)	43120 - Travaux de préparation des sites
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Flynn Group Limited Status: Active Notified: 23/08/2017 Companies House Number: 10878823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Curl, Claire Louise Aldridge, Walsall, England Status: Active Notified: 01/01/2018 Date of Birth: 10/1973 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Hutchinson, Steve Aldridge, Walsall, England Status: Active Notified: 10/08/2021 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Southgate, Chris James Aldridge, Walsall, England Status: Active Notified: 10/08/2021 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hambidge, Alfred Nigel Douglas Aldridge, Walsall, England Status: Ceased Notified: 01/09/2017 Ceased: 10/01/2024 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Flynn LTD Status: Active Notified: 01/09/2017 Companies House Number: 01218790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Flynn Limited Status: Active Notified: 01/09/2017 Companies House Number: 01218790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Flynn Corporate Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)