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Name	Firebolt Group Limited
Address	3000 Hillswood Drive Hillswood Business Park Lyne, Chertsey KT16 0RS
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 EORI-Search 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.	27 January 2017
Company Register Address	30 Crown Place Marlow EC2A 4ES
Company No.	03779385 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	32990 - Other manufacturing n.e.c.
Company Register Status	active
Previous Names	Illuminated Advertising Limited Firebolt Group Limited \| Firebolt Group Limited
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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Persons with Significant Control (2)

Source: Companies House

Lis, Hannan Status: Active Notified: 06/04/2016 Date of Birth: 12/1958 Nature of Control

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

GB Firebolt Group Inc. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hayler, Richard Lyne, Chertsey, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Group Cfo & Coo Role: Director Country of Residence: United Kingdom Nationality: British

Ochtman, Emile Philip Edouard Lyne, Chertsey, United Kingdom Status: Active Notified: 16/07/2015 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch

Ochtman, Emile Philip Edouard Lyne, Chertsey, United Kingdom Status: Active Notified: 16/07/2015 Role: Secretary

All Information about:

Firebolt Group Limited

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Persons with Significant Control (2)

Officers (3)