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Jméno	Toogoodies Aviation Limited
Adresa	2 The Precinct Rest Bay Porthcawl CF36 3RF
VAT ID (DIČ)	no VAT ID available
Company No.	10558001 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. leden 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2021
Sector (SIC)	33160 - Repair and maintenance of aircraft and spacecraft
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

Toogood, Susan Status: Active Notified: 11/01/2017 Date of Birth: 11/1959 Nature of Control

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

Toogood, Trevor Status: Active Notified: 11/01/2017 Date of Birth: 05/1957 Nature of Control

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

Officers (1)

Source: Companies House

Toogood, Trevor Roy Bargoed, Mid Glam, United Kingdom Status: Active Notified: 11/01/2017 Date of Birth: 05/1957 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Toogoodies Aviation Limited

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Persons with Significant Control (2)

Officers (1)