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Nom	Draken International Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01853419 Show on Companies House
Statut de Société	Liquidation
Fondé	8 octobre 1984
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Cobham Flight Inspection Limited Flight Precision Limited
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 (2)

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GB Fr Aviation Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2020 Companies House Number: 01853422 Nature of Control

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Officers (4)

Source: Companies House

Armstrong, Paul Anthony 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 29/05/2018 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Sarah Jane 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 02/04/2020 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Sarah Jane 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 02/04/2020 Role: Secretary

Stoate, Richard Duncan 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 02/04/2020 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Draken International Limited

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Persons with Significant Control (2)

Officers (4)