Toutes les informations sur:

Nom	Sanc AIR Finance Limited
Adresse	149 Hales Road Cheltenham GL52 6TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05088879 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Cowan, Nigel David Status: Active Notified: 06/04/2016 Date of Birth: 11/1956 Nature of Control

Significant influence or control

Cowan, Susan Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 04/1960 Nature of Control

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

Officers (3)

Source: Companies House

Cowan, Nigel David Cheltenham, England Status: Active Notified: 30/03/2004 Date of Birth: 11/1956 Role: Secretary Country of Residence: England Nationality: British

Cowan, Nigel David Cheltenham, England Status: Active Notified: 30/03/2004 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cowan, Susan Elizabeth Cheltenham, England Status: Ceased Notified: 30/03/2004 Ceased: 14/05/2024 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Comtesse Reserve CO Limited Status: Active Notified: 06/04/2016 Companies House Number: 04818142 Nature of Control