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Jméno	Flag Atlantic UK LTD
Adresa	World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF
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.	5. červenec 2016
Company Register Name	Flag Atlantic UK Limited
Company Register Address	Building 7 Fifth Floor (South), London W4 5YG
Company No.	03765265 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	61100 Wired telecommunications activities
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: 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

Ambani, Anil Dhirubhai Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2019 Date of Birth: 06/1959 Nature of Control

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GB Flag Telecom Limited Status: Ceased Notified: 22/03/2023 Ceased: 08/09/2023 Companies House Number: 00055451 Nature of Control

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Source: Companies House

Kneller, Bradley Peter Chiswick Park, 566 Chiswick High Road,, London, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 05/1962 Occupation: Consultant Role: Director Country of Residence: France Nationality: British

Silkin, Victor Chiswick Park, 566 Chiswick High Road,, London, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 01/1970 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

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Flag Atlantic UK LTD

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Persons with Significant Control (2)

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