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Nom	Gama Group Limited
Adresse	1st Floor 25 Templer Avenue Farnborough GU14 6FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02790795 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Gama Holdings 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Gama Aviation Plc Status: Active Notified: 06/04/2016 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 (3)

Source: Companies House

Abdel-Khalek, Marwan Farnborough, Hampshire, England Status: Active Notified: 18/02/1994 Date of Birth: 07/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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

Wright, Stephen Peter Farnborough, Hampshire, England Status: Active Notified: 18/02/1994 Date of Birth: 04/1957 Occupation: Director/pilot Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bond Helicopters Limited Status: Active Notified: 11/10/2022 Companies House Number: 14015918 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

Flyertech LTD Status: Active Notified: 31/12/2018 Companies House Number: 04209264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gama Aviation (Asset 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08586412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Gama Aviation (Asset 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08586412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Gama Aviation (Engineering) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07842470 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 (Training) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09234102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gama Aviation (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01764148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gama Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 02881960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Gama Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)