All Information about:

Name	Flexcrest LTD
Address	5 Lister Hill Horsforth Leeds LS18 5AZ
VAT ID	no VAT ID available
Company No.	04788794 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 June 2003
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 June 2020
Sector (SIC)	70100 - Activities of head offices
Previous Names	Astute Financial Advisers 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Tenet & You Limited Status: Active Notified: 30/07/2021 Companies House Number: 05728181 Nature of Control

Ownership of shares - 75% or more

Bickler, Marshall Howard Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 Date of Birth: 05/1962 Nature of Control

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

Hawkins, Christopher Mark Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 Date of Birth: 10/1964 Nature of Control

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

Officers (3)

Source: Companies House

Ball, Helen Muriel Horsforth, Leeds, England Status: Active Notified: 30/07/2021 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fletcher, Richard Horsforth, Leeds, England Status: Active Notified: 30/07/2021 Role: Secretary

Jones, Stephen Mark Horsforth, Leeds, England Status: Active Notified: 30/07/2021 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)