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Nom	Flex Process LTD
Adresse	Woodcote Grove Ashley Road Epsom KT18 5BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06107479 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	dissolved
Noms Précédents	Flexible Process Consultants Limited Brookson (5202J) Limited
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Atkins Limited Status: Active Notified: 21/06/2022 Companies House Number: 00688424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rayner, Gabriela Barbara Status: Ceased Notified: 07/04/2016 Ceased: 21/06/2022 Date of Birth: 12/1971 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%

Rayner, Roger Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2022 Date of Birth: 06/1970 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Conboy, Christopher David Epsom, England Status: Active Notified: 21/06/2022 Date of Birth: 10/1977 Occupation: Operations And Commercial Director Role: Director Country of Residence: England Nationality: British

Mcallister, Louise Mary Epsom, England Status: Active Notified: 21/06/2022 Role: Secretary

Scott, Aneela Epsom, England Status: Active Notified: 23/01/2023 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Rayner, Roger David Epsom, England Status: Ceased Notified: 05/04/2007 Ceased: 21/06/2022 Occupation: Process Engineer Role: Director Country of Residence: England Nationality: British

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Flex Process LTD

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Persons with Significant Control (3)

Officers (4)