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Nom	AIR Works Empire UK Limited
Adresse	C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich NR1 1RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08339606 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	52230 - Services auxiliaires des transports aériens 64209 - Activités des sociétés holding 52230 - Services auxiliaires des transports aériens 64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Air Works Uk Engineering Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07096718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Agarwal, Nitin Sector 18, Gurgaon, India Status: Active Notified: 07/05/2024 Occupation: Service Role: Director Country of Residence: India Nationality: Indian

Dhanyamraju, Anand Bhaskar Rouen Road, Norwich, Norfolk, United Kingdom Status: Active Notified: 23/09/2015 Date of Birth: 08/1965 Occupation: Employment With A Private Sector Company Role: Director Country of Residence: India Nationality: Indian

Latham, Tobias John Rouen Road, Norwich, Norfolk, United Kingdom Status: Active Notified: 28/02/2019 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schulhof, Michael Peter Rouen Road, Norwich, Norfolk, United Kingdom Status: Active Notified: 23/09/2015 Date of Birth: 11/1942 Occupation: Private Investor Role: Director Country of Residence: United States Nationality: American

Soni, Suresh Kumar Rouen Road, Norwich, Norfolk, United Kingdom Status: Active Notified: 21/12/2012 Date of Birth: 07/1963 Occupation: Investment Banker Role: Director Country of Residence: United States Nationality: American

Jain, Rajat Sector-18, Gurgaon, India Status: Ceased Notified: 30/05/2022 Ceased: 30/04/2024 Date of Birth: 01/1980 Occupation: Accountant Role: Director Country of Residence: India Nationality: Indian

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AIR Works Empire UK Limited

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Persons with Significant Control (1)

Officers (6)