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Jméno	The Aviator LTD
Adresa	Office 31 Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
VAT ID (DIČ)	no VAT ID available
Company No.	02804565 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. březen 1993
Accounts	DORMANT last accounts made up to 31. prosinec 2019
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Previous Names	Burchill & CO. LTD.
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

Lambert Yankam, Yoyo Status: Active Notified: 29/05/2020 Date of Birth: 11/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Birditt, Gary Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2020 Date of Birth: 05/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Lambert Yankam, Yoyo Birmingham, England Status: Active Notified: 29/05/2020 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lambert Yankam, Yoyo Birmingham, West Midlands, England Status: Active Notified: 29/05/2020 Role: Secretary

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The Aviator LTD

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Persons with Significant Control (2)

Officers (2)