Toutes les informations sur:

Nom	Flybridge 1959 Limited
Adresse	Lysi Ltd The Cottage Beaumont Road Broxbourne EN10 7QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03234667 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2023
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Flybridge Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ntounis, Petros Status: Active Notified: 01/05/2016 Date of Birth: 03/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Fides Secretaries Limited, London, England Status: Active Notified: 01/07/2000 Role: Secretary Nationality: Other

Ntounis, Petros Palaio Faliro, Attiki 175 62, Greece Status: Active Notified: 03/04/2009 Date of Birth: 03/1959 Occupation: Investments In Real Estate Property Role: Director Country of Residence: Greece Nationality: Greek

Toutes les informations sur:

Flybridge 1959 Limited

Quick access

Persons with Significant Control (1)

Officers (2)