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Name	Flybikefly Limited
Address	Woodward Avenue Westerleigh Business Park Yate Bristol BS37 5YS
VAT ID	no VAT ID available
Company No.	08642299 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	49410 - Freight transport by road
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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GB David Hathaway Holdings Limited Status: Ceased Notified: 08/08/2016 Ceased: 02/02/2021 Companies House Number: 01274170 Nature of Control

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GB David Hathaway Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2021 Companies House Number: 01274170 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Fields, Peter Richard Yate, Bristol Status: Active Notified: 30/04/2019 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Norfolk, Graham Richard Yate, Bristol Status: Active Notified: 30/04/2019 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Warrillow, Benjamin James Yate, Bristol Status: Active Notified: 30/04/2019 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hathaway, Matthew David Yate, Bristol, England Status: Ceased Notified: 08/08/2013 Ceased: 16/03/2024 Date of Birth: 08/1970 Occupation: Operations Director Role: Director Country of Residence: Wales Nationality: British

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Flybikefly Limited

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Persons with Significant Control (3)

Officers (4)