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Jméno	Flashbay LTD
Adresa	Suite 6 The Fountain Centre Imperial Wharf London SW6 2TW
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.	4. leden 2017
Company Register Name	Flashbay Limited
Company No.	04676938 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	26400 Manufacture of consumer electronics 62030 Computer facilities management activities 72190 Other research and experimental development on natural sciences and engineering
Company Register Status	active
Previous Names	Flashbay LTD \| Flashbay Flashbay LTD Flashbay
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 (2)

Source: Companies House

Roberts, James Christopher Status: Active Notified: 06/04/2016 Date of Birth: 09/1981 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%

Schlossstein, Karl-Phillip Status: Active Notified: 06/04/2016 Date of Birth: 12/1981 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 (3)

Source: Companies House

Webster, Stephen John Imperial Wharf Fulham, London Status: Active Notified: 04/04/2016 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Webster, Stephen John Imperial Wharf Fulham, London Status: Active Notified: 23/05/2016 Role: Secretary

Williams, Ieuan Imperial Wharf Fulham, London Status: Active Notified: 28/12/2016 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: British

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Flashbay LTD

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Persons with Significant Control (2)

Officers (3)