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Jméno	Flying Leisure Limited
Adresa	Europa House 4 Europa Way Parkstone Harwich CO12 4PT
VAT ID (DIČ)	no VAT ID available
Company No.	07720204 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2022
Sector (SIC)	56101 Licensed restaurants 56302 Public houses and bars
Company Register Status	active
Previous Names	Golden Oriental Foods 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Flying Trade Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02407688 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dulai, Harjit Singh Parkstone, Harwich, Essex Status: Active Notified: 27/07/2011 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dulai, Sukhjit Singh Parkstone, Harwich Status: Active Notified: 27/07/2011 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Flying Leisure Limited

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Persons with Significant Control (1)

Officers (2)