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Name	Flexy Corporation LTD
Address	800 Capability Green Luton LU1 3BA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 May 2022
Company Register Address	First Floor, Mulberry House Parkland Square Luton LU1 3LU
Company No.	09524785 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 December 2022
Sector (SIC)	78200 - Temporary employment agency activities
Company Register Status	active
Previous Names	I CAN Float Limited Handl Corporation LTD
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

This data is incorrect?
Sources: 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 Impellam Holdings Limited Status: Active Notified: 08/07/2019 Companies House Number: 00490212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Crofton, Oliver Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2019 Date of Birth: 09/1982 Nature of Control

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

Officers (4)

Source: Companies House

Blockley, Simon Robert 750 Capability Green, Luton, United Kingdom Status: Active Notified: 05/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Briant, Timothy 750 Capability Green, Luton, United Kingdom Status: Active Notified: 20/02/2020 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

King, Richard Richardson 750 Capability Green, Luton, United Kingdom Status: Active Notified: 05/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, Julia 750 Capability Green, Luton, United Kingdom Status: Ceased Notified: 22/07/2019 Ceased: 05/02/2025 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Flexy Corporation LTD

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Persons with Significant Control (2)

Officers (4)