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Nom	Newflex Limited
Adresse	Unit 2010 Solihull Parkway Birmingham Business Park Birmingham B37 7YS
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.	1 janvier 2018
Company Register Address	140 Aldersgate Street London EC1A 4HY
Société Numéro de Registre	05432553 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Cblh Public Limited Company Cblh Limited Newflex Leases Limited Newflex Workspace Limited Citibase Limited Citybase 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 (2)

Source: Companies House

GB Newflex Holdings Limited Status: Active Notified: 06/12/2017 Companies House Number: 11002668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Citibase Public Limited Company Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2017 Companies House Number: 02767719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Jude, Steven Paul London, England Status: Active Notified: 14/02/2018 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Kanwal, Fozia London, England Status: Active Notified: 16/06/2021 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manson, Christopher John London, England Status: Active Notified: 12/11/2018 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thompson, Robert Charles London, England Status: Active Notified: 01/04/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walsh, Michael Bernard London, England Status: Ceased Notified: 12/11/2018 Ceased: 15/02/2024 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Newflex Limited

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Persons with Significant Control (2)

Officers (5)