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Nom	Solarflare LTD
Adresse	Well House Farm Mount Bures Bures Suffolk CO8 5BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Solarflare LTD.
Company Register Address	1 Second Avenue Colchester CO9 2SU
Société Numéro de Registre	05892146 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	33190 - Réparation d'autres équipements
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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Persons with Significant Control (1)

Source: Companies House

Durand, Edgar Benjamin Status: Active Notified: 01/07/2016 Date of Birth: 12/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Durand, Edgar Benjamin Halstead, England Status: Active Notified: 02/08/2006 Date of Birth: 12/1963 Occupation: Air Conditioning Engineer Role: Director Country of Residence: England Nationality: British

Durand, Lyn Bures, England Status: Active Notified: 08/11/2016 Date of Birth: 09/1958 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Solarflare LTD

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