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Nom	Stansted Intoplane Company LTD
Adresse	Fao Dawn Giffin Eleventh Avenue Stansted Airport Stansted Essex CM24 1QN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	LM UK Aviation Limited
Company Register Address	Causeway House Bishop'S Stortford CM23 3BT
Société Numéro de Registre	04270501 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Camilotti, Francesco Bishop'S Stortford, Hertfordshire Status: Active Notified: 18/02/2022 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Italian

Lewis, Jacqueline Elizabeth Bishop'S Stortford, Hertfordshire Status: Active Notified: 18/02/2022 Date of Birth: 12/1965 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Remondini, Alberto Bishop'S Stortford, Hertfordshire Status: Active Notified: 30/12/2021 Date of Birth: 09/1979 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

Tamai, Francesco Bishop'S Stortford, Hertfordshire Status: Active Notified: 30/12/2021 Date of Birth: 12/1989 Occupation: Business Development Manager Role: Director Country of Residence: Italy Nationality: Italian

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Stansted Intoplane Company LTD

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Officers (4)