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Nom	Flight Centre Moneywise LTD
Adresse	Level 6 C I Tower St. Georges Square High Street New Malden KT3 4TE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5 mars 2021
Company Register Name	Flight Centre Moneywise Limited
Société Numéro de Registre	05129320 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mai 2004
Accounts	FULL last accounts made up to 30 juin 2019
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Persons with Significant Control (1)

Source: Companies House

GB Flight Centre (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02937210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Murray, Adam St. Georges Square High Street, New Malden, Surrey, United Kingdom Status: Active Notified: 17/04/2009 Date of Birth: 05/1973 Role: Secretary Nationality: Other

Murray, Adam St Georges Square, High Street, New Malden Status: Active Notified: 30/06/2020 Date of Birth: 05/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Norris, Steven St Georges Square, High Street, New Malden Status: Active Notified: 30/06/2020 Date of Birth: 11/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Flight Centre Moneywise LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)