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Nom	State of Flux Technologies Limited
Adresse	107 / 111 Fleet Street London EC4A 2AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08800005 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique
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 (1)

Source: Companies House

GB State Of Flux Limited Status: Active Notified: 03/06/2016 Companies House Number: 04332999 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Day, Alan Edward London, England Status: Active Notified: 03/12/2013 Date of Birth: 03/1971 Occupation: Chairman Role: Director Country of Residence: New Zealand Nationality: New Zealander

Day, Patrice Rochelle London, England Status: Active Notified: 10/06/2015 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

Companies Controlled by This Company (1)

GB Statess Limited Status: Active Notified: 06/04/2016 Companies House Number: 09394854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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State of Flux Technologies Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)