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Nom	FLB Limited
Adresse	C/O Flb Accountants Llp 1010 Eskdale Road Wokingham RG41 5TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16006783 Show on Companies House
Statut de Société	active
Fondé	9 octobre 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	FLB Holdco 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Flb Accountants Llp Status: Active Notified: 09/10/2024 Companies House Number: Oc334949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Bell, Gary Michael Wokingham, England Status: Active Notified: 09/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Collett, Samuel James Wokingham, England Status: Active Notified: 09/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

GB Entertainment Partners Holding Limited 1010 Eskdale Road, Wokingham, England, RG41 5TS Status: Active Notified: 09/10/2024 Role: Corporate-Director Companies House Number: 09123787

GB Entertainment Partners Uk Holdco Limited 1010 Eskdale Road, Wokingham, England, RG41 5TS Status: Active Notified: 09/10/2024 Role: Corporate-Director Companies House Number: 12464393

Faust, Daniel Miles Wokingham, England Status: Active Notified: 09/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Flb Accountants Llp 1010 Eskdale Road, Wokingham, England, RG41 5TS Status: Active Notified: 09/10/2024 Role: Corporate-Director Companies House Number: OC334949

Companies Controlled by This Company (2)

Donald Reid Limited Status: Active Notified: 26/10/2024 Companies House Number: 02261100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Merlin Nominees LTD Status: Active Notified: 26/10/2024 Companies House Number: 05477763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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FLB Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)