5) Blatant Lies By HolyTransaction LtdOn 27 Mar 2018 Francesco Simonetti filed a document at Companies House stating that from the time HolyTransaction Ltd was registered/incorporated on 23 Jun 2016 until 30 June 2017 the company was not trading, therefore did not make profit or loss because it was not operating. Next accounts are due by 31 March 2019 and they MUST include all profit/loss and accounts details between 1 July 2017 to 30 June 2018.
It costs around 100 EURO a year to use "207 Regent Street, London, United Kingdom, W1B 3HH" as a company address but there is NO office there.
https://beta.companieshouse.gov.uk/company/10247484https://beta.companieshouse.gov.uk/company/10247484/filing-historyhttps://beta.companieshouse.gov.uk/company/10247484/officershttps://www.completeformations.co.uk/company-shop/regent-street.htmlIf the company shows it is "dormant" and not trading why is the FlypMe website live, online and trading? That is impossible unless there is a fraud/scam behind it because HolyTransaction Ltd own and operate FlypMe. FlypMe is not a separate entity, it is a trading name of HolyTransaction Ltd
Why was a cheap London mailing address used to register a company called HolyTransaction Ltd and that was used to front a non-company trading name called FlypMe when HOLYTRANSACTION S.A. was already registered in Luxembourg? Interesting read, but flyp launched only in Q3/Q4 of 2017...