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Nom	Flight Path Training Services Limited
Adresse	51 Bremridge Close Barford Warwick CV35 8DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10326087 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	active
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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Officers
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Persons with Significant Control (2)

Source: Companies House

Morgan, Maria Bernadette Status: Active Notified: 11/08/2016 Date of Birth: 08/1972 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%

Morgan, Simon Andrew Status: Active Notified: 11/08/2016 Date of Birth: 05/1975 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

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

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Morgan, Maria Bernadette Barford, Warwick, Warwickshire, England Status: Active Notified: 11/08/2016 Date of Birth: 08/1972 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Simon Andrew Barford, Warwick, Warwickshire, England Status: Active Notified: 11/08/2016 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Flight Path Training Services Limited

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Persons with Significant Control (2)

Officers (2)