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Nom	Securi-Flex Limited
Adresse	Units 6-9 Mackley Industrial Estate Henfield Road Small Dole BN5 9XR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 mai 2022
Company Register Name	Securi-Flex LTD.
Société Numéro de Registre	03758330 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Sfx Bidco Limited Status: Active Notified: 01/03/2021 Companies House Number: 13214300 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Taylor, Stuart James Michael Status: Ceased Notified: 24/04/2016 Ceased: 01/03/2021 Date of Birth: 09/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Bulearca, Marina Suzana Small Dole, Henfield, England Status: Active Notified: 11/01/2022 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian,British

Dixon, Grant Derrick Small Dole, Henfield, West Sussex, England Status: Active Notified: 01/03/2021 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Easteal, Christopher James Small Dole, Henfield, West Sussex, England Status: Active Notified: 03/01/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heygate, Samuel Thomas Roger Small Dole, Henfield, West Sussex, England Status: Active Notified: 22/11/2022 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Orchard, Marcus Timothy Jackson Small Dole, Henfield, West Sussex, England Status: Active Notified: 01/03/2021 Date of Birth: 06/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Taylor, Stuart James Michael Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 23/04/1999 Date of Birth: 09/1974 Occupation: Communication Cables Role: Director Country of Residence: England Nationality: British

Perry, Duncan Small Dole, Henfield, England Status: Ceased Notified: 12/04/2021 Ceased: 31/12/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB SFX Cables LTD Status: Active Notified: 25/02/2021 Companies House Number: 11990432 Nature of Control