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Nom	Sprite Aviation UK NO 1 Limited
Adresse	5th Floor 64 North Row London W1K 7DA
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.	4 juillet 2021
Company Register Name	Sprite Aviation UK NO.1 Limited
Company Register Address	Suite 1, First Floor, London W1W 6AN
Société Numéro de Registre	13254147 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2021
Activité (Code NAF)	51101 - Transports aériens de passagers 52230 - Services auxiliaires des transports aériens
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 (3)

Source: Companies House

Donellan, Eoin Michael Status: Active Notified: 09/03/2021 Date of Birth: 05/1974 Nature of Control

Significant influence or control

O'Malley, Conor Status: Active Notified: 09/03/2021 Date of Birth: 04/1956 Nature of Control

Significant influence or control

Reilly, Ronan Status: Active Notified: 09/03/2021 Date of Birth: 01/1972 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

O'Malley, Conor London, England Status: Active Notified: 21/05/2021 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

O’heachteirn, Dara London, England Status: Active Notified: 14/06/2023 Date of Birth: 01/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Leaman, Stuart Lionel Mayfair, London, England Status: Ceased Notified: 21/05/2021 Ceased: 11/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Savjani, Meera London, England Status: Ceased Notified: 21/05/2021 Ceased: 19/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sprite Aviation UK NO 1 Limited

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Persons with Significant Control (3)

Officers (4)