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Nom	Flux Holdings Limited
Adresse	Ninth Floor Walsingham House 35 Seething Lane London EC3N 4AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14367397 Show on Companies House
Accounts	unaudited-abridged
Activité (Code NAF)	64205 - 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 Acrisure International Holdings Limited Status: Active Notified: 21/09/2022 Companies House Number: 12303823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Boyce, Andrew Michael 35 Seething Lane, London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hobbs, Richard Henry London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Jason Patrick London, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Makwana, Pervena 35 Seething Lane, London, United Kingdom Status: Active Notified: 21/09/2022 Role: Secretary

Wood, Stephen Edward 35 Seething Lane, London, United Kingdom Status: Ceased Notified: 21/09/2022 Ceased: 14/10/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Flux CM Limited Status: Active Notified: 14/11/2022 Companies House Number: 14334884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Flux Serveco Limited Status: Active Notified: 21/09/2022 Companies House Number: 14368225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Flux Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)