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Nom	RJH Morrisflex Holdings Limited
Adresse	Artillery Street Heckmondwike West Yorkshire WF16 0NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04210091 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Cavendish Mfg Limited Status: Active Notified: 31/07/2020 Companies House Number: 11386369 Nature of Control

Ownership of shares - 75% or more

Libby, Terence Allan Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Date of Birth: 03/1942 Nature of Control

Significant influence or control

Timmins, Helen Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Date of Birth: 05/1976 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

Evans, Sarah Jane Duffield, Belper, England Status: Active Notified: 31/07/2020 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Michael Huw Duffield, Belper, England Status: Active Notified: 31/07/2020 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

RJH Finishing Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02353674 Nature of Control