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Jméno	Wings TO FLY Again LTD
Adresa	124 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	13368616 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	77351 Renting and leasing of air passenger transport equipment 79110 Travel agency activities 79120 Tour operator activities 79901 Activities of tourist guides
Company Register Status	active
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 1clik 2fly Ltd Status: Active Notified: 30/04/2021 Companies House Number: 10432352 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%

Officers (6)

Source: Companies House

Alvarez, Manuel Antonio 3 - Floor, Covent Garden, London, England Status: Active Notified: 19/04/2023 Date of Birth: 12/1967 Occupation: Director And Company Secretary Role: Director Country of Residence: United States Nationality: Portuguese

Alvarez, Manuel Antonio 3 - Floor, Covent Garden, London, England Status: Active Notified: 19/04/2023 Role: Secretary

Artiles Jr., JosÉ Miguel 3 - Floor, Covent Garden, London, England Status: Active Notified: 06/06/2022 Date of Birth: 01/1987 Occupation: Financial Controller Role: Director Country of Residence: United States Nationality: Spanish

Artiles, Jose Miguel Miami, Florida, United States Status: Active Notified: 30/04/2021 Date of Birth: 07/1964 Occupation: President & Group Ceo Role: Director Country of Residence: United States Nationality: Spanish

Morici, Alberto 3 - Floor, Covent Garden, London, England Status: Active Notified: 06/06/2022 Date of Birth: 04/1960 Occupation: Marketing Director Role: Director Country of Residence: United States Nationality: Italian

Saliba, George 3 - Floor, Covent Garden, London, England Status: Active Notified: 06/06/2022 Date of Birth: 04/1954 Occupation: Commercial Director Role: Director Country of Residence: United States Nationality: Canadian

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Wings TO FLY Again LTD

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Persons with Significant Control (1)

Officers (6)