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Nom	Flashy Limited
Adresse	C/O Department Of Psychology Lewisham Way, New Cross London SE14 6NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10426346 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	61200 - Télécommunications sans fil 62012 - Programmation informatique 72200 - Recherche-développement en sciences humaines et sociales 73200 - Études de marché et sondages
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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Persons with Significant Control (2)

Source: Companies House

GB I2 Media Research Limited Status: Active Notified: 13/10/2016 Companies House Number: 04335734 Nature of Control

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

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

Right to appoint and remove directors

GB System Loco Limited Status: Active Notified: 13/10/2016 Companies House Number: 10374382 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%

Officers (4)

Source: Companies House

Essafi, Daniel Youssef London, United Kingdom Status: Active Notified: 13/10/2016 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Freeman, Jonathan London, United Kingdom Status: Active Notified: 13/10/2016 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Honary, Souroush London, United Kingdom Status: Active Notified: 13/10/2016 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Mcguire, Thomas Cochrane London, United Kingdom Status: Active Notified: 13/10/2016 Date of Birth: 08/1960 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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Flashy Limited

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Persons with Significant Control (2)

Officers (4)