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Nom	Flying By FOY Limited
Adresse	Unit 4 Borehamwood Enterprise Centre Theobald Street Borehamwood Herts WD6 4RQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Ashcombe House, 5 The Crescent Surrey KT22 8DY
Société Numéro de Registre	02679209 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

Foy, Teresa Status: Active Notified: 01/08/2018 Date of Birth: 12/1960 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Foy, Barbara Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2022 Date of Birth: 06/1930 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (2)

Source: Companies House

Foy, Teresa Leatherhead, Surrey Status: Active Notified: 21/05/2019 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Mcgeough, Joseph Danial Leatherhead, Surrey Status: Active Notified: 26/11/2012 Date of Birth: 01/1958 Occupation: Flying Effects Director Role: Director Country of Residence: United States Nationality: American

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Flying By FOY Limited

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Persons with Significant Control (2)

Officers (2)