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Jméno	Flame UK Business Services Group LTD
Adresa	37 Gordon Road West Bridgford Nottingham NG2 5LQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	5. únor 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	4. květen 2023
Company Register Address	White House Nottingham NG1 5GF
Company No.	09423868 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Flame Energy 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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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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Knight, Pamela Status: Active Notified: 01/07/2016 Date of Birth: 05/1970 Nature of Control

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

Right to appoint and remove directors

Officers (5)

Source: Companies House

Knight, Pamela West Bridgford, Nottingham, United Kingdom Status: Active Notified: 05/02/2015 Date of Birth: 05/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Pamela Jane West Bridgford, Nottingham, United Kingdom Status: Active Notified: 05/02/2015 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Pegram, Daniel Mark West Bridgford, Nottingham, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swift, Martin Sean West Bridgford, Nottingham, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 05/1966 Occupation: Sales And Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Leadley, Simon James Mapperley, Nottingham, United Kingdom Status: Ceased Notified: 01/01/2019 Ceased: 16/04/2024 Date of Birth: 02/1984 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

BIN Rental Limited Status: Active Notified: 06/03/2018 Companies House Number: 10617346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Energy 4 YOU Consulting Limited Status: Active Notified: 30/04/2018 Companies House Number: 09614137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Flame Energy LTD Status: Ceased Notified: 30/05/2019 Ceased: 31/07/2020 Companies House Number: 12025193 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Flame Energy Limited Status: Ceased Notified: 30/05/2019 Ceased: 31/07/2020 Companies House Number: 12025193 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pallinc Nottingham LTD Status: Ceased Notified: 19/09/2019 Ceased: 07/11/2019 Companies House Number: 12215308 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%

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Flame UK Business Services Group LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)