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Nom	Weflex 2 LTD
Adresse	Unit 6 Westpoint Trading Estate Alliance Road London W3 0RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09939252 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2022
Activité (Code NAF)	77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Société	active
Noms Précédents	Mufi 2 LTD
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 (1)

Source: Companies House

GB Weflex Ltd Status: Active Notified: 28/06/2016 Companies House Number: 09704423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Williamson, Nicholas Andrew London, England Status: Active Notified: 06/01/2016 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Loh, Lester Mun Fook London, England Status: Ceased Notified: 09/07/2021 Ceased: 12/12/2024 Date of Birth: 02/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Weflex 2 LTD

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Persons with Significant Control (1)

Officers (2)