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Nom	GA FM54 Limited
Adresse	1st Floor 25 Templer Avenue Farnborough GU14 6FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08512887 Show on Companies House
Statut de Société	Dissolved
Fondé	1 mai 2013
Activité (Code NAF)	51102 - Transports aériens de passagers
Noms Précédents	Gama Aviation (Asset 1) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Gama Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02790795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gama Aviation Plc Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 07264678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Abdel-Khalek, Marwan Farnborough, Hampshire, United Kingdom Status: Active Notified: 01/05/2013 Date of Birth: 07/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Ruback, Daniel David Farnborough, Hampshire, England Status: Active Notified: 16/12/2019 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Mine Farnborough, Hampshire, England Status: Active Notified: 06/08/2014 Role: Secretary

Wright, Stephen Peter Farnborough, Hants, United Kingdom Status: Active Notified: 19/08/2013 Date of Birth: 04/1957 Occupation: Pilot Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

GA FM54 Limited

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Persons with Significant Control (2)

Officers (4)