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Jméno	FBE Realisations 2021 Limited
Adresa	1 More London Place London SE1 2AF
VAT ID (DIČ)	no VAT ID available
Company No.	02769768 Show on Companies House
Accounts	full last accounts made up to 31. březen 2018
Sector (SIC)	51101 Scheduled passenger air transport
Company Register Status	dissolved
Previous Names	Flybe Limited Jersey European Airways (UK) LTD
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Connect Airways Limited Status: Active Notified: 21/02/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Flybe Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Anderson, Mark Michael Charles London Status: Active Notified: 08/07/2019 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ledger, Catherine London Status: Active Notified: 04/01/2016 Role: Secretary

Neilson, Paul Gregory Tyler Marwood Road, Aylesbeare Status: Ceased Notified: 04/10/2001 Ceased: 02/10/2003 Occupation: Accountant Role: Secretary Nationality: British

Neilson, Paul Gregory Tyler Marwood Road, Aylesbeare Status: Ceased Notified: 04/10/2001 Ceased: 02/10/2003 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Bral Trustees Limited Status: Ceased Notified: 22/02/2019 Ceased: 29/12/2023 Companies House Number: 03703165 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Significant influence or control as trust

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FBE Realisations 2021 Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)