- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
FLYBONDI LIMITED
FLYBONDI LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10178160). UBO chain traced 4 hops, 4 owners, 14 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-05-13
- Legal form
- ltd
- Activity
- 51101, 51102, 52230
- Registered office
- Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FLYBONDI LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FLYBONDI LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10178160
- Status
- active
- Type
- ltd
- Incorporated
- 2016-05-13
- Registered office
- Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
- SIC
- 51101, 51102, 52230
People & control
13 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BIELY, Martin
- director · Slovak · appointed 2022-05-23 · Companies House
- DE LUQUE, Rafael Alfredo
- director · American · appointed 2017-07-07 · Companies House
- NANE, Mehmet Tevfik
- director · Turkish · appointed 2022-08-01 · Companies House
- YU, Peter Michael
- director · American · appointed 2017-07-07 · Companies House
- individual PSC · 25–50% shares · ceased 2017-07-07 · CH · PSC register
- BALL, Juan
- director · American · appointed 2021-07-01 · resigned · Companies House
- BARRETO, Francisco Muniz
- director · Argentine · appointed 2022-05-23 · resigned · Companies House
- CAWLEY, Michael Edward
- director · Irish · appointed 2017-03-14 · resigned · Companies House
- COOK, Julian Leslie
- director · British · appointed 2019-01-29 · resigned · Companies House
- director · British · appointed 2017-03-14 · resigned · Companies House
- GRABOWSKI, Bertrand Philippe
- director · French · appointed 2017-07-07 · resigned · Companies House
- HAYBAT, Sertac
- director · Turkish · appointed 2017-07-07 · resigned · Companies House
- HONG, Paul Seungpyo
- director · American · appointed 2017-07-07 · resigned · Companies House
- PARISIER, Gaston
- director · Argentina · appointed 2016-05-13 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2017-07-07 · CH · PSC register
- POWELL, Michael Glyn
- director · British · appointed 2017-03-14 · resigned · Companies House
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FLYBONDI LIMITED?
- What is FLYBONDI LIMITED's risk level?
- Where does FLYBONDI LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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