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Nom	FLG Business Technology Limited
Adresse	Ribble Court 1 Mead Way 1 Mead Way Burnley BB12 7NG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	107 Cheapside London EC2V 6DN
Société Numéro de Registre	05289571 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	FLG Money Limited FLG Money Management Limited Fiscal and Legal 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 Clearcourse Partnership Acquireco Finance Limited Status: Active Notified: 28/01/2021 Companies House Number: 13089663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clearcourse Partnership Acquireco Ltd Status: Ceased Notified: 02/09/2020 Ceased: 28/01/2021 Companies House Number: 11613168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jackson, John Martin Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2020 Date of Birth: 01/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Jackson, Katherine Louise Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2020 Date of Birth: 10/1982 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 (2)

Source: Companies House

Hamilton, Else Christina London, England Status: Active Notified: 16/01/2023 Date of Birth: 07/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Tiverton Brown, Jonathan James London, England Status: Ceased Notified: 02/09/2020 Ceased: 31/12/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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FLG Business Technology Limited

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Persons with Significant Control (4)

Officers (2)