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Nom	Flip Solutions LTD
Adresse	Suite 1 The Maltings Bridge Street Hitchin SG5 2DE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	23 novembre 2016
Company Register Name	Flip Solutions Limited
Company Register Address	Glebe Farm Hitchin RG25 2AD
Société Numéro de Registre	04388217 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Target Telecom (UK) 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)

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GB Southern Communications Holdings Limited Status: Active Notified: 16/08/2024 Companies House Number: 08413599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Dawson, Russell James Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2024 Date of Birth: 12/1971 Nature of Control

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

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Dawson, Victoria Emelye Status: Ceased Notified: 01/04/2024 Ceased: 16/08/2024 Date of Birth: 03/1979 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Smith, Benjamin James David Status: Ceased Notified: 06/03/2019 Ceased: 16/08/2024 Date of Birth: 05/1981 Nature of Control

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Officers (9)

Source: Companies House

Bradford, Paul James Dummer, England Status: Active Notified: 16/08/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Kirk, Mathew Owen Dummer, England Status: Active Notified: 16/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moody, Alex James Dummer, England Status: Active Notified: 16/08/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Phillips, David Charles Dummer, England Status: Active Notified: 16/08/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Wilson, James Neil Dummer, England Status: Active Notified: 16/08/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wilson, James Neil Dummer, England Status: Active Notified: 16/08/2024 Role: Secretary

Dawson, Russell James Hitchin, England Status: Ceased Notified: 06/03/2002 Ceased: 16/08/2024 Date of Birth: 12/1971 Occupation: Telecom Engineer & Consultant Role: Director Country of Residence: England Nationality: British

Dawson, Victoria Emelye Hitchin, England Status: Ceased Notified: 06/03/2002 Ceased: 16/08/2024 Role: Secretary Nationality: British

Smith, Benjamin James David Hitchin, England Status: Ceased Notified: 21/07/2009 Ceased: 16/08/2024 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Little Deli (Hitchin) LTD Status: Active Notified: 09/08/2017 Companies House Number: 10907781 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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Flip Solutions LTD

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Persons with Significant Control (4)

Officers (9)

Companies Controlled by This Company (1)