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Nom	Global JET Capital Services UK Limited
Adresse	C/O Zedra, Booths Park 3 Booths Hall Chelford Road Knutsford WA16 8GS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10370859 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	52230 - Services auxiliaires des transports aériens
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 (2)

Source: Companies House

Paul, Christopher Headley Status: Active Notified: 15/02/2019 Date of Birth: 12/1967 Nature of Control

Significant influence or control

Noonan, James Joseph Status: Ceased Notified: 12/09/2016 Ceased: 15/02/2019 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kaushal, Vivek Danbury, Connecticut, United States Status: Active Notified: 15/02/2019 Date of Birth: 09/1968 Occupation: President, Chief Risk Officer Role: Director Country of Residence: United States Nationality: Indian

Paul, Christopher Headley Danbury, Connecticut, United States Status: Active Notified: 15/02/2019 Date of Birth: 12/1967 Occupation: Vice President, General Counsel Role: Director Country of Residence: United States Nationality: American

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Global JET Capital Services UK Limited

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Persons with Significant Control (2)

Officers (2)