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Jméno	Excellence Aviation LTD
Adresa	Cubix, Hampton By Hilton 42-50 Kimpton Road Luton LU2 0FP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2. duben 2017
Company Register Name	Excellence Aviation Limited
Company Register Address	Inflite House Stansted CM24 1RY
Company No.	10392201 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	51102 Non-scheduled passenger air transport
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 (2)

Source: Companies House

GB Inflite The Jet Centre Limited Status: Active Notified: 06/02/2019 Companies House Number: 02491194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Solley, Colin Status: Ceased Notified: 23/09/2016 Ceased: 06/02/2019 Date of Birth: 07/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Ellis, Linda Vera Stansted, Essex, England Status: Active Notified: 06/02/2019 Role: Secretary

Monksfield, Pauline May Stansted, Essex, England Status: Active Notified: 06/02/2019 Date of Birth: 02/1982 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Stephens, Penny-Annette Stansted, Essex, England Status: Active Notified: 06/02/2019 Date of Birth: 07/1952 Occupation: Customer Liaison Role: Director Country of Residence: United Kingdom Nationality: British

Stephens, William Charles Stansted, Essex, England Status: Active Notified: 06/02/2019 Date of Birth: 12/1985 Occupation: Engineering Assistant Role: Director Country of Residence: England Nationality: British

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Excellence Aviation LTD

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Persons with Significant Control (2)

Officers (4)