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Nom	Flying Colours Investment Management Limited
Adresse	1301 Ocean House The Ring Bracknell RG12 1AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12433663 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Flying Colours Life Investment Management 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 (1)

Source: Companies House

GB Flying Colours Holdings Limited Status: Active Notified: 30/01/2020 Companies House Number: 11947703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Appleton, Garry Mark Bracknell, Berkshire, England Status: Active Notified: 30/01/2020 Date of Birth: 08/1962 Occupation: 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: 30/01/2020 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: 30/01/2020 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tattersall, Nicholas The Lawn, Lincoln, England Status: Active Notified: 26/04/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Flying Colours Investment Management Limited

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Persons with Significant Control (1)

Officers (6)