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Nom	Knight Aviation LTD
Adresse	7 Wolverton Drive Wilmslow SK9 2GD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09621094 Show on Companies House
Statut de Société	Dissolved
Fondé	3 juin 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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

Mcknight, Gavin Christopher Status: Active Notified: 03/06/2016 Date of Birth: 02/1972 Nature of Control

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

Mcknight, Penny Sue-Anne Status: Active Notified: 03/06/2016 Date of Birth: 06/1975 Nature of Control

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

Officers (2)

Source: Companies House

Mcknight, Gavin Christopher Disley, Stockport, Cheshire, United Kingdom Status: Active Notified: 03/06/2015 Date of Birth: 02/1972 Occupation: Airline Pilot Role: Director Country of Residence: England Nationality: British

Mcknight, Penny Sue-Anne Disley, Stockport, Cheshire, United Kingdom Status: Active Notified: 03/06/2015 Date of Birth: 06/1975 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

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Knight Aviation LTD

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Persons with Significant Control (2)

Officers (2)