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Nom	Flexible Power Limited
Adresse	6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11478025 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (3)

Source: Companies House

GB Brown Argus Trading Limited Status: Active Notified: 08/05/2019 Companies House Number: 08868101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Barker, Paul Graham Status: Ceased Notified: 23/07/2018 Ceased: 08/05/2019 Date of Birth: 05/1969 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%

Krempels, George Samuel Status: Ceased Notified: 23/07/2018 Ceased: 08/05/2019 Date of Birth: 01/1986 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 (5)

Source: Companies House

Goh, Wesley London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Malaysian

Moore, Thomas William London, England Status: Active Notified: 31/01/2020 Date of Birth: 07/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Strothers, Danielle Louise London, England Status: Active Notified: 31/01/2020 Date of Birth: 08/1990 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thames Street Services Limited, London, England Status: Active Notified: 31/01/2020 Role: Director

Swanston, Matthew Anthony London, England Status: Ceased Notified: 31/01/2020 Ceased: 13/03/2024 Date of Birth: 01/1991 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Flexible Power Limited

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Persons with Significant Control (3)

Officers (5)