Všechny informace o:

Jméno	Flying Fish Developments LTD
Adresa	Unit 2 Burley House Rowditch Place Derby DE22 3LR
VAT ID (DIČ)	no VAT ID available
Company No.	12699726 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26. červen 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Kingfisher Property Solutions Ltd Status: Active Notified: 26/06/2020 Companies House Number: 12418388 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%

Right to appoint and remove directors

GB Top Hat Property Group Ltd Status: Active Notified: 26/06/2020 Companies House Number: 12131971 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Morley, Sian Victoria Derby, Derbyshire, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morley, Steven William Derby, Derbyshire, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rudge, Samuel Joseph Derby, Derbyshire, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 02/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shore, Amber Claire Louise Derby, Derbyshire, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 04/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Flying Fish Developments LTD

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Persons with Significant Control (2)

Officers (4)