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Nom	Flexjet Operations Limited
Adresse	Meadow Gate Farnborough Airport Farnborough GU14 6XA
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.	11 octobre 2016
Société Numéro de Registre	06528991 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
Noms Précédents	Flairjet Limited Flexjet Operations Limited \| Fxair Cloth Fair Aviation 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ricci, Kenneth Charles Status: Active Notified: 02/08/2016 Date of Birth: 09/1956 Nature of Control

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Source: Companies House

Ricci, Kenneth Charles Cleveland, Ohio, United States Status: Active Notified: 02/08/2016 Date of Birth: 09/1956 Occupation: Business Owner And Chairman Role: Director Country of Residence: United States Nationality: American,Italian

Rossi, Michael Anthony Cleveland, Ohio, United States Status: Active Notified: 02/08/2016 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Watts, Benjamin George Farnborough, England Status: Active Notified: 14/08/2019 Date of Birth: 05/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

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Halo Aviation LTD Status: Active Notified: 30/04/2021 Companies House Number: 07974853 Nature of Control

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Ownership of voting rights - 75% or more

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Flexjet Operations Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)