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Nom	Flex Sports Limited
Adresse	1442 Pershore Road Stirchley Birmingham B30 2PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10229656 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2019
Activité (Code NAF)	47640 - Commerce de détail d'articles de sport en magasin 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ghaffar, Khurum Status: Active Notified: 13/06/2016 Date of Birth: 08/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Nasir, Waleed Status: Active Notified: 13/06/2016 Date of Birth: 07/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Ghaffar, Khurum Burton-On-Trent, Staffordshire, England Status: Active Notified: 13/06/2016 Date of Birth: 08/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nasir, Waleed Burton-On-Trent, Staffordshire, England Status: Active Notified: 13/06/2016 Date of Birth: 07/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani

Nasir, Waleed Burton-On-Trent, Staffordshire, England Status: Active Notified: 13/06/2016 Role: Secretary

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Flex Sports Limited

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Persons with Significant Control (2)

Officers (3)