Všechny informace o:

Jméno	Arajet UK Limited
Adresa	Duo, Level 6 280 Bishopsgate London EC2M 4RB
VAT ID (DIČ)	no VAT ID available
Company No.	13407166 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Flycana UK 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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Arajet Holdings Limited Status: Active Notified: 18/05/2021 Companies House Number: 11142451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Evans, Matthew London, England Status: Active Notified: 31/01/2022 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Mckenna, Ryan London, England Status: Active Notified: 31/01/2022 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Mendez, Victor Miguel Pacheco London, England Status: Active Notified: 31/01/2022 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: Dominican Republic Nationality: Dominican

Robinson, Jeffrey London, England Status: Active Notified: 31/01/2022 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Powell, Michael Glyn Cobham, England Status: Ceased Notified: 18/05/2021 Ceased: 05/05/2022 Occupation: Airline Executive Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Arajet UK Limited

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Persons with Significant Control (1)

Officers (5)