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Nom	Gift Flights LTD
Adresse	1 Bodleian Close Daventry NN11 4RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10559332 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	47910 - Vente à distance
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
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Persons with Significant Control (2)

Source: Companies House

Younis, Lubna Status: Active Notified: 08/05/2024 Date of Birth: 04/1962 Nature of Control

Ownership of shares - 75% or more

Evans, Daniel Paul Status: Ceased Notified: 11/01/2017 Ceased: 08/05/2024 Date of Birth: 08/1983 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Younis, Lubna Daventry, England Status: Active Notified: 08/05/2024 Occupation: Teaching Assistant Role: Director Country of Residence: England Nationality: British

Cayford, Matthew Andrew Thomas Chichester, United Kingdom Status: Ceased Notified: 09/11/2020 Ceased: 05/05/2022 Occupation: Aircraft Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Daniel Paul 25 St Pancras, Chichester, England Status: Ceased Notified: 11/01/2017 Ceased: 08/05/2024 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oliver, Simon Richard Chichester, United Kingdom Status: Ceased Notified: 09/11/2020 Ceased: 05/05/2022 Occupation: Flight Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Gift Flights LTD

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Persons with Significant Control (2)

Officers (4)