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Nom	The Flash Centre Limited
Adresse	Unit 7 Scala Court Leathley Road Leeds LS10 1JD
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.	7 janvier 2021
Company Register Address	Spectrum Point Birmingham B32 3DE
Société Numéro de Registre	02441299 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	47430 - Commerce de détail de matériels audio/vidéo en magasin spécialisé
Statut de Société	active
Noms Précédents	Photographic Studio Consultants Limited \| The Flash Centre Photographic Studio Consultants Limited
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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Persons with Significant Control (6)

Source: Companies House

GB Lumesca Group Limited Status: Active Notified: 27/11/2020 Companies House Number: 02850281 Nature of Control

Ownership of shares - 75% or more

Rowley, Michael Christopher Status: Ceased Notified: 01/07/2016 Ceased: 25/04/2017 Date of Birth: 12/1987 Nature of Control

Significant influence or control

Smith, Susan Status: Ceased Notified: 01/07/2016 Ceased: 13/06/2018 Date of Birth: 04/1959 Nature of Control

Significant influence or control

Whittle, Christopher David Status: Ceased Notified: 01/07/2016 Ceased: 27/11/2020 Date of Birth: 03/1955 Nature of Control

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

Whittle, Emily Catherine Status: Ceased Notified: 01/07/2016 Ceased: 25/04/2017 Date of Birth: 04/1984 Nature of Control

Significant influence or control

Whittle, Judith Alison Status: Ceased Notified: 01/07/2016 Ceased: 25/04/2017 Date of Birth: 03/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Clements, Geoffrey Ian Birmingham, England Status: Active Notified: 27/11/2020 Date of Birth: 12/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Clements, Geoffrey Ian Birmingham, England Status: Active Notified: 27/11/2020 Role: Secretary

Prais, Simon Martin Birmingham, England Status: Active Notified: 27/11/2020 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The Flash Centre Limited

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Persons with Significant Control (6)

Officers (3)