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Nom	Aviacircle LTD
Adresse	39 Aviareps House Gatwick Road Crawley RH10 9RB
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.	10 décembre 2020
Company Register Name	Aviareps UK Holdings LTD
Company Register Address	869 High Road London N12 8QA
Société Numéro de Registre	04336240 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Circle Solution Consultants 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Aviareps A. G. Status: Active Notified: 15/09/2022 Companies House Number: Hrb122852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Keysselitz, Robert London, United Kingdom Status: Active Notified: 07/12/2001 Date of Birth: 02/1962 Occupation: Consultant Role: Director Country of Residence: Germany Nationality: German

Lacker, Edgar London, United Kingdom Status: Active Notified: 21/05/2015 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Strijker, Martijn London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (1)

Aviareps UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 03311454 Nature of Control