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Jméno	Airs Financial Corporation LTD
Adresa	294 Merton Road London SW18 5JW
VAT ID (DIČ)	no VAT ID available
Company No.	04415267 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. duben 2002
Accounts	DORMANT last accounts made up to 30. duben 2021
Sector (SIC)	99999 - Dormant Company
Previous Names	Greeen Driving School Limited Rabic 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Iqbal, Ryan Status: Active Notified: 01/06/2018 Date of Birth: 03/2000 Nature of Control

Ownership of shares - 75% or more

Iqbal, Choudhry Status: Ceased Notified: 14/10/2016 Ceased: 13/04/2018 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Iqbal, Ryan London Status: Active Notified: 14/05/2018 Date of Birth: 03/2002 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Airs Financial Corporation LTD

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Persons with Significant Control (2)

Officers (1)