All Information about:

Name	SFX Cables LTD
Address	Unit 6 - 10 Mackley Ind Estate Henfield Road Small Dole Henfield BN5 9XR
VAT ID	no VAT ID available
Company No.	11990432 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Securi-Flex Ltd Status: Active Notified: 25/02/2021 Companies House Number: 03758330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Taylor, Stuart James Michael Status: Ceased Notified: 10/05/2019 Ceased: 25/02/2021 Date of Birth: 09/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Taylor, Stuart James Michael Status: Ceased Notified: 10/05/2019 Ceased: 25/02/2021 Date of Birth: 09/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dixon, Grant Derrick Small Dole, Henfield, West Sussex, England Status: Active Notified: 01/03/2021 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Easteal, Christopher James Small Dole, Henfield, West Sussex, England Status: Active Notified: 03/01/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Orchard, Marcus Timothy Jackson Small Dole, Henfield, West Sussex, England Status: Active Notified: 01/03/2021 Date of Birth: 06/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Taylor, Stuart James Michael Cheltenham, United Kingdom Status: Active Notified: 10/05/2019 Date of Birth: 09/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Perry, Duncan Small Dole, Henfield, England Status: Ceased Notified: 12/04/2021 Ceased: 31/12/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

All Information about:

SFX Cables LTD

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Persons with Significant Control (3)

Officers (5)