All Information about:

Name	Lite Systems LTD
Address	6 Lawrence Street Willenhall West Midlands WV13 1BS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	16 December 2020
Company No.	12640089 Show on Companies House
Company Register Status	active
Incorporation Date	2 June 2020
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 March 2024 last accounts made up to 30 June 2022
Sector (SIC)	43290 - Other construction installation 46520 - Wholesale of electronic and telecommunications equipment and parts 61900 - Other telecommunications activities 80200 - Security systems service activities
Previous Names	Flux Invest 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: 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 (4)

Source: Companies House

Vilcu, Alexandru Status: Active Notified: 21/02/2022 Date of Birth: 11/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ceban, Alexandru Status: Ceased Notified: 28/02/2022 Ceased: 31/05/2022 Date of Birth: 07/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Vilcu, Ana Status: Ceased Notified: 02/06/2020 Ceased: 23/01/2022 Date of Birth: 11/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vilcu, Ana Status: Ceased Notified: 23/01/2022 Ceased: 03/03/2022 Date of Birth: 10/1988 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Vilcu, Alexandru Willenhall, England Status: Active Notified: 21/02/2022 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

Companies Controlled by This Company (1)

GB Flux Property Invest LTD Status: Active Notified: 03/06/2020 Companies House Number: 12642907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Lite Systems LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)