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Jméno	Hayward Aviation Limited
Adresa	6th Floor 9 Appold Street London EC2A 2AP
VAT ID (DIČ)	no VAT ID available
Company No.	02730427 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2020
Sector (SIC)	65120 Non-life insurance 65202 Non-life reinsurance
Company Register Status	dissolved
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

GB Jlt Insurance Group Holdings Ltd Status: Active Notified: 01/09/2016 Companies House Number: 03281255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Hayward Holding Group Limited Status: Ceased Notified: 20/07/2016 Ceased: 01/09/2016 Companies House Number: 03674200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jones, Mark David London, England Status: Active Notified: 27/03/2020 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 01/04/2020 Role: Secretary

Cullum, Peter Geoffrey Maidstone Status: Ceased Notified: 29/02/2008 Ceased: 04/02/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hayward Aviation Limited

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Persons with Significant Control (2)

Officers (3)