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Name	FLY By Nite Holdings LTD
Address	Shawbank Road Lakeside Redditch B98 8YN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	24 August 2020
Company Register Name	FLY By Nite Holdings Limited
Company No.	11959606 Show on Companies House
Accounts	group last accounts made up to 28 February 2022
Sector (SIC)	49410 - Freight transport by road 52103 - Warehousing and storage 90020 - Support activities to performing arts
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Coumbe, David Sidney Status: Active Notified: 23/04/2019 Date of Birth: 03/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Combe, David Status: Ceased Notified: 23/04/2019 Ceased: 23/04/2020 Date of Birth: 03/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cope, Jeremy Albert Redditch, Worcestershire, England Status: Active Notified: 01/03/2022 Date of Birth: 08/1960 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Coumbe, David Sidney Lakeside, Redditch, Worcestershire, England Status: Active Notified: 23/04/2019 Date of Birth: 03/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kenkre, Mark Andrew Redditch, Worcestershire, England Status: Active Notified: 01/03/2022 Date of Birth: 05/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

FLY By Nite Conferences LTD Status: Active Notified: 18/06/2019 Companies House Number: 02384426 Nature of Control

Ownership of shares - 75% or more

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FLY By Nite Holdings LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)