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Nom	Flynet News Limited
Adresse	2nd Floor Regis House 45 King William Street London EC4R 9AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10196079 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2021
Activité (Code NAF)	63910 - Activités des agences de presse
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Sscp One Limited Status: Active Notified: 02/03/2021 Companies House Number: 12884667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Flynet Pictures Uk Limited Status: Ceased Notified: 15/09/2016 Ceased: 02/03/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gold Round Limited Status: Ceased Notified: 21/06/2018 Ceased: 28/05/2022 Companies House Number: 05687325 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ciardiello, Steven Ny 10118, New York, United States Status: Active Notified: 28/05/2022 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Krivicic, Eleanor Anna London Status: Active Notified: 28/05/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: American

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Flynet News Limited

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Persons with Significant Control (3)

Officers (2)