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Jméno	Avantus Aerospace Group Limited
Adresa	7 A/B Millington Road Hayes UB3 4AZ
VAT ID (DIČ)	no VAT ID available
Company No.	09358906 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Shimtech Industries Group Limited Auctus Scorpion Topco 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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Officers (6)

Source: Companies House

Caffyn, Andrew David Hayes, Middlesex, England Status: Active Notified: 21/06/2016 Date of Birth: 03/1964 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Fanning, Alastair Scott Hayes, Middlesex, England Status: Active Notified: 27/05/2015 Date of Birth: 03/1967 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Moss, Adam Matthew Hayes, Middlesex, England Status: Active Notified: 31/10/2022 Date of Birth: 08/1990 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Richards, Catherine Allingham Hayes, Middlesex, England Status: Active Notified: 17/12/2014 Date of Birth: 01/1973 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Spencer-Churchill, Edward Albert Charles Hayes, Middlesex, England Status: Active Notified: 27/05/2015 Date of Birth: 08/1974 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Strangio, Daniel Hayes, Middlesex, England Status: Active Notified: 26/09/2022 Date of Birth: 02/1981 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Avantus Aerospace Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09358911 Nature of Control

Ownership of shares - 75% or more

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Avantus Aerospace Group Limited

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Officers (6)

Companies Controlled by This Company (1)