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Nom	Netjets Management Limited
Adresse	4th Floor 5 Young Street London W8 5EH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	2 septembre 2023
Société Numéro de Registre	04309631 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	51102 - Transports aériens de passagers
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (7)

Source: Companies House

Ferrell, Bradley Status: Active Notified: 05/06/2023 Date of Birth: 03/1974 Nature of Control

Significant influence or control

Luwisch, Christian Marini Status: Active Notified: 05/06/2023 Date of Birth: 11/1971 Nature of Control

Significant influence or control

GB Berkshire Hathaway Inc. Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2023 Companies House Number: 02908471 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Born, Thomas Gerhard Status: Ceased Notified: 05/06/2023 Ceased: 30/11/2023 Date of Birth: 09/1965 Nature of Control

Significant influence or control

GB Netjets Inc Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2023 Companies House Number: 02922489 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Netjets International Inc. Status: Ceased Notified: 05/06/2023 Ceased: 05/06/2023 Companies House Number: 02122452 Nature of Control

Ownership of shares - 75% or more

GB Netjets International, Inc Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2023 Companies House Number: 02122452 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Ferrell, Bradley Kensington, London Status: Active Notified: 07/05/2018 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Luwisch, Christian Marini Kensington, London Status: Active Notified: 15/08/2013 Date of Birth: 11/1971 Occupation: Business Executive, Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Weeks, Richard Mark Harry, Mr. Kensington, London Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Born, Thomas Gerhard Kensington, London Status: Ceased Notified: 29/09/2020 Ceased: 30/11/2023 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: Portugal Nationality: German

Companies Controlled by This Company (4)

GB Executive JET Management (Europe) Limited Status: Active Notified: 06/04/2017 Companies House Number: 05395743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Netjets UK Limited Status: Active Notified: 06/08/2016 Companies House Number: 04982664 Nature of Control

Ownership of shares - 75% or more

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GB Ejme Holdings Limited Status: Ceased Notified: 06/06/2016 Ceased: 29/06/2020 Companies House Number: 08749024 Nature of Control

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Netjets AIR Transport UK Limited Status: Ceased Notified: 19/02/2018 Ceased: 01/01/2019 Companies House Number: 11211178 Nature of Control

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Right to appoint and remove directors

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Netjets Management Limited

VAT Registration Date

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Persons with Significant Control (7)

Officers (4)

Companies Controlled by This Company (4)