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Jméno	Flex4BIS Limited
Adresa	167-169 Great Portland Street 5th Floor London W1W 5PF
VAT ID (DIČ)	no VAT ID available
Company No.	04054613 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	62020 Information technology consultancy activities 62090 Other information technology service activities 63110 Data processing, hosting and related activities
Company Register Status	active
Previous Names	Forbis 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Zujev, Anton Status: Active Notified: 28/05/2020 Date of Birth: 02/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Zujeva, Margarita Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2020 Date of Birth: 08/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

City Secretarial Services Limited, London, United Kingdom Status: Active Notified: 27/12/2005 Role: Secretary Nationality: British

Zujev, Anton 5th Floor, London, England Status: Active Notified: 10/01/2019 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Lithuanian

Zujeva, Margarita 5th Floor, London, England Status: Active Notified: 24/12/2021 Date of Birth: 08/1959 Occupation: Consultant Role: Director Country of Residence: Lithuania Nationality: Lithuanian

GB City Secretarial Services Limited Heath View, London, United Kingdom, N2 0QB Status: Ceased Notified: 27/12/2005 Ceased: 12/02/2024 Role: Corporate-Secretary Companies House Number: 04453866

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Flex4BIS Limited

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Persons with Significant Control (2)

Officers (4)