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Nom	Reflex Facilities Group LTD
Adresse	Unit 1B Advantage Business Pk Whitchurch Lane Bishopsworth Bristol BS13 7TN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06147575 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique 62030 - Gestion d'installations informatiques 62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Reflex Group UK 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

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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Warner, Stephen John Status: Active Notified: 06/04/2016 Date of Birth: 02/1974 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Blackmore, Kim Denise Severn Beach, Bristol, United Kingdom Status: Active Notified: 09/03/2007 Date of Birth: 06/1976 Occupation: Secretary Role: Secretary Nationality: British

Warner, Stephen John Henbury, Bristol Status: Active Notified: 09/03/2007 Date of Birth: 02/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)