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Nom	Flying Colours Holdings Limited
Adresse	1301 Ocean House The Ring Bracknell Berkshire RG12 1AX
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.	20 juillet 2020
Société Numéro de Registre	11947703 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Myles, Guy Bruce Status: Active Notified: 15/04/2019 Date of Birth: 02/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Appleton, Garry Mark Bracknell, Berkshire, England Status: Active Notified: 30/04/2019 Date of Birth: 08/1962 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British

Bond, Sarah Jane Bracknell, Berkshire, England Status: Active Notified: 09/08/2022 Date of Birth: 02/1972 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: British

Brunt, Aoife Mary Bracknell, Berkshire, England Status: Active Notified: 27/06/2023 Role: Secretary

Dominey, Jonathan Francis Bracknell, England Status: Active Notified: 30/04/2019 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Myles, Guy Bruce Bracknell, Berkshire, England Status: Active Notified: 15/04/2019 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Right to appoint and remove directors

GB Flying Colours Mortgages Limited Status: Active Notified: 30/09/2022 Companies House Number: 14389499 Nature of Control

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GB Flying Colours Partnerships Limited Status: Active Notified: 03/05/2019 Companies House Number: 11977550 Nature of Control

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GB Flying Colours Services Limited Status: Active Notified: 17/04/2019 Companies House Number: 11951260 Nature of Control

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Flying Colours Holdings Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)