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Jméno	Black Triangle Aviation LTD
Adresa	10A Castle Meadow Norwich NR1 3DE
VAT ID (DIČ)	no VAT ID available
Company No.	13300728 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	29. březen 2021
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. prosinec 2023 last accounts made up to 31. březen 2022
Sector (SIC)	51102 - Non-scheduled passenger air transport
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
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Persons with Significant Control (2)

Source: Companies House

Curtis, Katie Status: Active Notified: 15/07/2021 Date of Birth: 12/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Curtis, Paul Simon Status: Ceased Notified: 29/03/2021 Ceased: 20/07/2022 Date of Birth: 11/1972 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Curtis, Paul Simon Norwich, Norfolk, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 11/1972 Occupation: Pilot Role: Director Country of Residence: England Nationality: British

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Black Triangle Aviation LTD

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Persons with Significant Control (2)

Officers (1)