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Nom	CIT Aviation Finance I (UK) Limited
Adresse	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06704490 Show on Companies House
Statut de Société	Dissolved
Fondé	23 septembre 2008
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	77351 - Location et location-bail de matériels de transport aérien
Noms Précédents	Speybay 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Cit Group Inc Status: Active Notified: 06/04/2016 Companies House Number: 03367172 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Clark, Ian David London, England Status: Active Notified: 06/07/2017 Date of Birth: 10/1960 Occupation: Chief Technical Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Martyn Gary London, England Status: Active Notified: 06/07/2017 Date of Birth: 08/1967 Occupation: Svp Marketing Role: Director Country of Residence: England Nationality: British

Riley, Edward London, London, England Status: Active Notified: 03/04/2017 Date of Birth: 11/1971 Occupation: General Counsel Role: Director Country of Residence: Ireland Nationality: British

Tully, Kim London, London, England Status: Active Notified: 03/04/2017 Role: Secretary

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CIT Aviation Finance I (UK) Limited

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Persons with Significant Control (1)

Officers (4)