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Nom	Time TO FLY LTD
Adresse	88 Main Street Moira Craigavon County Armagh BT67 0LH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 octobre 2018
Company Register Address	15 Maiden Lane London WC2E 7NG
Société Numéro de Registre	13362923 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	51101 - Transports aériens de passagers 51210 - Transports aériens de fret 79110 - Activités des agences de voyage 79120 - Activités des voyagistes
Statut de Société	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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Source: 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 1click 2fly Ltd Status: Active Notified: 28/04/2021 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%

Right to appoint and remove directors

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, Jose Miguel 3 - Floor, Covent Garden, London, England Status: Active Notified: 25/04/2022 Date of Birth: 01/1987 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: Spanish

Artiles, Jose Miguel Miami, Florida, United States Status: Active Notified: 28/04/2021 Date of Birth: 07/1964 Occupation: President & Ceo Role: Director Country of Residence: United States Nationality: Spanish

Morici, Alberto 3 - Floor, Covent Garden, London, England Status: Active Notified: 19/04/2023 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: 25/04/2022 Date of Birth: 04/1954 Occupation: Commercial Director Role: Director Country of Residence: United States Nationality: Canadian

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Persons with Significant Control (1)

Officers (6)