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Jméno	Aviakit LTD
Adresa	16 Sevington Street London W9 2QN
VAT ID (DIČ)	no VAT ID available
Company No.	07515137 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2023
Sector (SIC)	47190 Other retail sale in non-specialised stores
Company Register Status	active
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 (1)

Source: Companies House

Harrsi, Derek Status: Active Notified: 02/02/2017 Date of Birth: 07/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Harris, Derek London, England Status: Active Notified: 14/11/2011 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parekh, Ranjit Rajnikant Dahyabhai London, United Kingdom Status: Ceased Notified: 03/02/2011 Ceased: 14/11/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Aviakit LTD

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Persons with Significant Control (1)

Officers (2)