Všechny informace o:

Jméno	Aviation Competitions Limited
Adresa	First Floor East Bridge Mills Stramongate Kendal LA9 4UB
VAT ID (DIČ)	no VAT ID available
Company No.	13280648 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	21. březen 2021
Accounts	DORMANT last accounts made up to 31. březen 2022
Sector (SIC)	93290 - Other amusement and recreation activities n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Alderson, Lewis William Status: Active Notified: 21/03/2021 Date of Birth: 08/1994 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%

Hayton, Toby Status: Active Notified: 21/03/2021 Date of Birth: 03/1994 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%

Millar, Connor Status: Active Notified: 21/03/2021 Date of Birth: 01/1993 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%

Officers (3)

Source: Companies House

Alderson, Lewis William Stramongate, Kendal, Cumbria, United Kingdom Status: Active Notified: 21/03/2021 Date of Birth: 08/1994 Occupation: Commercial Pilot Role: Director Country of Residence: United Kingdom Nationality: British

Hayton, Toby Stramongate, Kendal, Cumbria, United Kingdom Status: Active Notified: 21/03/2021 Date of Birth: 03/1994 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Millar, Connor Stramongate, Kendal, Cumbria, United Kingdom Status: Active Notified: 21/03/2021 Date of Birth: 01/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Aviation Competitions Limited

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Persons with Significant Control (3)

Officers (3)