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Jméno	Jetex Holding Limited
Adresa	The St Botolph Building, 138 Houndsditch London EC3A 7AR
VAT ID (DIČ)	no VAT ID available
Company No.	13882162 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Jetex Holdng 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Almardini, Adel Status: Active Notified: 31/01/2022 Date of Birth: 03/1970 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

Almardini, Adel Dubai Airport Free Zone, Dubai, United Arab Emirates Status: Active Notified: 31/01/2022 Date of Birth: 03/1970 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: Turkish

Clyde Secretaries Limited, London, United Kingdom Status: Active Notified: 31/01/2022 Role: Secretary Nationality: Other

GB Clyde Secretaries Limited Houndsditch, London, United Kingdom, EC3A 7AR Status: Ceased Notified: 31/01/2022 Ceased: 20/02/2024 Role: Corporate-Secretary Companies House Number: 02177318

Companies Controlled by This Company (1)

Biggin Hill Business Aviation Limited Status: Active Notified: 28/06/2022 Companies House Number: 14201254 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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Jetex Holding Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)