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Nom	Flywheel IT Services (East M Idlands) Limited
Adresse	Moulton Park Business Centre Redhouse Road Moulton Park Northampton NN3 6AQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 juillet 2022
Company Register Name	Flywheel IT Services (East Midlands) Limited
Company Register Address	35 Greenbox Westonhall Road Bromsgrove B60 4AL
Société Numéro de Registre	03585182 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique 62030 - Gestion d'installations informatiques 63110 - Traitement de données, hébergement et activités connexes 95110 - Réparation d'ordinateurs et d'équipements périphériques
Statut de Société	active
Noms Précédents	Teknet Solutions 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Kookaburra Technologies Limited Status: Active Notified: 06/06/2022 Companies House Number: 12279493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Flywheel It Services Limited Status: Ceased Notified: 02/03/2018 Ceased: 06/06/2022 Companies House Number: 09938176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stronnar, John Paul Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2018 Date of Birth: 08/1970 Nature of Control

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

Stronnar, Rebecca Ruby Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2018 Date of Birth: 12/1970 Nature of Control

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

Officers (3)

Source: Companies House

Islam, Samiena Stoke Prior, Bromsgrove, Worcestershire, England Status: Active Notified: 01/12/2022 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mahdavi, Javid Stoke Prior, Bromsgrove, Worcestershire, England Status: Active Notified: 01/12/2022 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Matthew David Stoke Prior, Bromsgrove, Worcestershire, England Status: Active Notified: 02/03/2018 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Flywheel IT Services (East M Idlands) Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)