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Nom	Flexion Energy PLC
Adresse	2 Station Road West Oxted RH8 9EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13064317 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 Ion Ventures Holdings Ltd Status: Active Notified: 06/12/2020 Companies House Number: 11635496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bali, Hassen Oxted, United Kingdom Status: Active Notified: 06/12/2020 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Green, Simon James Oxted, United Kingdom Status: Active Notified: 24/02/2021 Role: Secretary

Taylor, Daniel John Oxted, United Kingdom Status: Active Notified: 06/12/2020 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Flexion TWO SIX Four LTD Status: Active Notified: 08/12/2020 Companies House Number: 13070785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Flexion Zero ONE ONE LTD Status: Active Notified: 08/12/2020 Companies House Number: 13070776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Flexion Zero ONE Zero LTD Status: Active Notified: 08/12/2020 Companies House Number: 13070737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Flexion Zero Zero Nine LTD Status: Active Notified: 08/12/2020 Companies House Number: 13070775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Flexion Energy PLC

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)