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Nom	Dumarey Flybrid Limited
Adresse	Unit 4 Silverstone Park Silverstone Towcester NN12 8GX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11175091 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	active
Noms Précédents	Punch Flybrid Limited Flybrid Auto 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Dumarey, Guido Lieven Status: Active Notified: 29/01/2018 Date of Birth: 09/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Dumolyn, Brigitte Julia Status: Active Notified: 20/06/2019 Date of Birth: 01/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Dumarey, Guido Lieven Towcester, Northamptonshire, United Kingdom Status: Active Notified: 29/01/2018 Date of Birth: 09/1959 Occupation: Entrepreneur Role: Director Country of Residence: Belgium Nationality: Belgian

Dumarey, Guido Lieven Peter Towcester, United Kingdom Status: Active Notified: 29/01/2018 Occupation: Entrepreneur Role: Director Country of Residence: Belgium Nationality: Belgian

Dumolyn, Brigitte Julia Towcester, Northamptonshire, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Knichel, Tobias Towcester, Northamptonshire, United Kingdom Status: Active Notified: 16/04/2018 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (1)

PFS Manufacturing LTD Status: Active Notified: 25/09/2020 Companies House Number: 12309206 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%

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Dumarey Flybrid Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)