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Nom	The High Flyers Training Company LTD
Adresse	Beaumont House 172 Southgate Street Gloucester GL1 2EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14262221 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	85590 - Enseignements divers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Smith, Richard Leigh Status: Active Notified: 28/07/2022 Date of Birth: 10/1987 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%

Wilson, Alexander David James Status: Active Notified: 28/07/2022 Date of Birth: 11/1998 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%

GB Radioactive Group Limited Status: Ceased Notified: 28/07/2022 Ceased: 28/07/2022 Companies House Number: 12108356 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 (2)

Source: Companies House

Smith, Richard Leigh Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Alexander David James Camberwell, London, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 11/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The High Flyers Training Company LTD

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Persons with Significant Control (3)

Officers (2)