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Nom	Dormant Holding Company Flrt LTD
Adresse	Holy Trinity Brompton Brompton Road London SW7 1JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05632429 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Family Life and Relationships Trust
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 (2)

Source: Companies House

GB Alpha International Status: Active Notified: 06/04/2016 Companies House Number: 04157379 Nature of Control

Ownership of shares - 75% or more

Gumbel, Nicholas Glynn Paul Status: Active Notified: 06/04/2016 Date of Birth: 04/1955 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Jennings, Jeremy Allan Brompton Road, London Status: Active Notified: 22/11/2005 Date of Birth: 05/1950 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lee, Alison Elisabeth Onslow Square, London, United Kingdom Status: Active Notified: 22/11/2005 Date of Birth: 07/1955 Occupation: Church Worker Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Nicholas Knyvett Onslow Square, London, United Kingdom Status: Active Notified: 22/11/2005 Date of Birth: 02/1954 Occupation: Anglican Clergyman Role: Director Country of Residence: United Kingdom Nationality: British

Neill, Patricia Crisp Road, London Status: Active Notified: 22/11/2005 Date of Birth: 11/1950 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Shippen, Jonathan Mark Brompton Road, London Status: Active Notified: 04/03/2013 Role: Secretary

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Dormant Holding Company Flrt LTD

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Persons with Significant Control (2)

Officers (5)