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Jméno	Hampshire Aeroplane Club LTD
Adresa	8 Conqueror Way Stubbington Fareham PO14 2SD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Hampshire Aeroplane Club Limited
Company No.	06276745 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	93290 Other amusement and recreation activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Davies, John Edward Status: Active Notified: 06/04/2016 Date of Birth: 07/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Davies, John Edward Stubbington, Fareham, Hampshire Status: Active Notified: 12/06/2007 Date of Birth: 07/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, Gareth John Fareham, Hants, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 11/1956 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Hampshire Aeroplane Club LTD

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Persons with Significant Control (1)

Officers (2)