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Nom	Aviaâ LTD
Adresse	Hangar 14 Langford Lane Kidlington OX5 1QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10425946 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 décembre 2022
Activité (Code NAF)	52230 - Services auxiliaires des transports aériens
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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Voltare Aviation Limited Status: Active Notified: 31/05/2023 Companies House Number: 08557765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dryden, Dustin Status: Ceased Notified: 13/10/2016 Ceased: 16/12/2021 Date of Birth: 06/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hall Ii, James Larry Status: Ceased Notified: 13/10/2016 Ceased: 31/05/2023 Date of Birth: 11/1970 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Dryden, Dustin Kidlington, Oxon, United Kingdom Status: Active Notified: 13/10/2016 Date of Birth: 06/1976 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Aviaâ LTD

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Persons with Significant Control (3)

Officers (1)