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Nom	Executive Aviation Group Limited
Adresse	Lea Office Building Stapleford Aerodrome Stapleford Tawney Romford RM4 1SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03526156 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	51102 - Transports aériens de passagers
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Abelag Holding Status: Ceased Notified: 04/04/2024 Ceased: 04/04/2024 Companies House Number: 00000890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Luxaviation Holding Company Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2024 Companies House Number: B 147397 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Bonwa Tervuren, Belgium Status: Active Notified: 01/12/2024 Role: Corporate-Director Companies House Number: 00000632

Fisch, Robert Jean Charles Stapleford Tawney, Romford Status: Active Notified: 14/02/2025 Occupation: Company Director Role: Director Country of Residence: Luxembourg Nationality: Luxembourger

Galanopoulos, George Christos Stapleford Tawney, Romford, Essex, United Kingdom Status: Active Notified: 12/04/1998 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Medlock, Anthony George Stapleford Tawney, Romford, Essex Status: Active Notified: 11/04/2014 Role: Secretary

Medlock, Anthony George Stapleford Tawney, Romford Status: Active Notified: 14/02/2025 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Van Den Langenbergh, David Stapleford Tawney, Romford, Essex Status: Active Notified: 01/08/2019 Date of Birth: 07/1970 Occupation: Luxaviation Group - President Aviation S Role: Director Country of Residence: Belgium Nationality: Belgian

Hansen, Patrick Joseph Albert Stapleford Tawney, Romford Status: Ceased Notified: 07/05/2014 Ceased: 15/11/2024 Date of Birth: 10/1972 Occupation: Durector Role: Director Country of Residence: Luxembourg Nationality: Luxembourger

Companies Controlled by This Company (1)

London Executive Aviation LTD Status: Active Notified: 06/04/2016 Companies House Number: 03117502 Nature of Control

Ownership of shares - 75% or more

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Executive Aviation Group Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)