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Jméno	Bluskies Aviation Consulting LTD
Adresa	Bluskies Aviation Consulting Ltd 86-90 Paul Street London EC2A 4NE
VAT ID (DIČ)	no VAT ID available
Company No.	09030640 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft 52230 Service activities incidental to air transportation 63120 Web portals
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ahmed, Charlotte Elizabeth Status: Active Notified: 01/06/2021 Date of Birth: 01/1986 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

Ahmed, Nabeel Status: Active Notified: 06/04/2016 Date of Birth: 09/1986 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Ahmed, Charlotte Elizabeth London Status: Active Notified: 01/06/2021 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ahmed, Charlotte Elizabeth London Status: Active Notified: 06/02/2017 Role: Secretary

Ahmed, Nabeel London, England Status: Active Notified: 08/05/2014 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB White Tail Flying Limited Status: Ceased Notified: 18/10/2016 Ceased: 01/06/2019 Companies House Number: 10433694 Nature of Control