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Nom	Flying Trade LTD
Adresse	4 Europa Way Parkeston Harwich Essex CO12 4PT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Flying Trade Limited
Société Numéro de Registre	02285142 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Flying Trade Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02407688 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dulai, Harjit Singh Parkstone, Harwich, Essex Status: Active Notified: 25/05/2010 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dulai, Sukhjit Singh Parkstone, Harwich Status: Active Notified: 29/11/1993 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dulai, Sukhjit Singh Parkstone, Harwich Status: Active Occupation: Director Role: Secretary Nationality: British

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Flying Trade LTD

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Persons with Significant Control (1)

Officers (3)