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Nom	White Flag Security Limited
Adresse	65 Vicarage Road Oldbury B68 8HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11541970 Show on Companies House
Statut de Société	Dissolved
Fondé	29 août 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2019
Activité (Code NAF)	62012 - Programmation informatique
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Weiss, Willy Status: Active Notified: 12/06/2020 Date of Birth: 08/1985 Nature of Control

Right to appoint and remove directors

Bobe, Florian Catalin Status: Ceased Notified: 29/08/2018 Ceased: 12/06/2020 Date of Birth: 04/1978 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (1)

Source: Companies House

Weiss, Willy London, London, England Status: Active Notified: 12/06/2020 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

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White Flag Security Limited

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Persons with Significant Control (2)

Officers (1)