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Nom	East Midlands AIR Transport Limited
Adresse	Hangar 80 East Midlands Airport Derby DE74 2UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08268345 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	51102 - Transports aériens de passagers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Bamford Property Limited Status: Active Notified: 22/01/2019 Companies House Number: 07902921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB B Cheadle Property Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2019 Companies House Number: 07897697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Fischer, Patrick Albert Michaël Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2024 Date of Birth: 08/1954 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (2)

Source: Companies House

Garnett, Daniel Glyn Derby, Derbyshire Status: Active Notified: 08/02/2018 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ovens, Steven Ernest Robert Derby, Derbyshire Status: Active Notified: 27/11/2015 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

East Midlands AIR Transport Limited

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Persons with Significant Control (3)

Officers (2)