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Jméno	FLY Victor Limited
Adresa	522 Fulham Road London Greater London SW6 5NR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. květen 2020
Company Register Name	FLY Victor LTD
Company No.	07115927 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	51102 Non-scheduled passenger air transport
Company Register Status	active
Previous Names	Hunterstone Investments 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Fvh Ltd Status: Active Notified: 02/08/2018 Companies House Number: 12500816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Edwards, Toby London, England Status: Active Notified: 29/04/2020 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farley, James London, England Status: Active Notified: 11/03/2020 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manning, Stuart Clyde London, England Status: Active Notified: 11/03/2020 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manning, Stuart Clyde, Mr. London, England Status: Active Notified: 11/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Broke-Smith, Toby London, England Status: Ceased Notified: 25/01/2022 Ceased: 21/11/2023 Date of Birth: 06/1966 Occupation: Non Executive Director Role: Director Country of Residence: Monaco Nationality: British

Jackson, Clive Henry London, England Status: Ceased Notified: 01/04/2010 Ceased: 21/11/2023 Date of Birth: 09/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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FLY Victor Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)