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Nom	Flying Trade Group PLC
Adresse	Europa House Europa Way Parkstone Harwich CO12 4PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02407688 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

Dulai, Kewal Singh Status: Active Notified: 02/08/2023 Date of Birth: 06/1944 Nature of Control

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

Dulai, Sukhjit Singh Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 Nature of Control

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

Kaur, Chandanjit Status: Active Notified: 21/03/2023 Date of Birth: 07/1948 Nature of Control

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

Dulai, Chandan Kaur Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2023 Date of Birth: 07/1948 Nature of Control

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

Dulai, Kewal Singh Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2023 Date of Birth: 06/1944 Nature of Control

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

Officers (3)

Source: Companies House

Dulai, Harjit Singh Parkstone, Harwich, Essex Status: Active Notified: 25/05/2010 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dulai, Sukhjit Singh Parkstone, Harwich Status: Active Notified: 19/06/1991 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dulai, Sukhjit Singh Parkstone, Harwich Status: Active Role: Secretary Nationality: British

Companies Controlled by This Company (9)

GB Flying Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 07720204 Nature of Control

Ownership of shares - 75% or more

Flying Trade LTD Status: Active Notified: 06/04/2016 Companies House Number: 02285142 Nature of Control

Ownership of shares - 75% or more

Pertan Dagwood Limited Status: Active Notified: 01/02/2023 Companies House Number: 11861459 Nature of Control

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

Surya Hotels LTD Status: Active Notified: 06/04/2016 Companies House Number: 07241976 Nature of Control

Ownership of shares - 75% or more

GB Surya Rice Limited Status: Active Notified: 06/04/2016 Companies House Number: 02929921 Nature of Control

Ownership of shares - 75% or more

Surya Solar Limited Status: Active Notified: 06/04/2016 Companies House Number: 07270865 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Bantuway Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2017 Companies House Number: 03181280 Nature of Control

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

Dubar Investments LTD Status: Ceased Notified: 02/11/2016 Ceased: 27/07/2022 Companies House Number: 10459239 Nature of Control

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

Peacock Lodge LTD Status: Ceased Notified: 06/09/2018 Ceased: 14/10/2020 Companies House Number: 11555318 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Flying Trade Group PLC

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (9)