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Nom	British Association of Aviation Consultants
Adresse	34-40 High Street Wanstead E11 2RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02622378 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
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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Officers (6)

Source: Companies House

Goatcher, Justin Mark Wanstead, United Kingdom Status: Active Notified: 14/07/2017 Date of Birth: 02/1963 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Humphreys, Barry Keith North Holmwood, Dorking, England Status: Active Notified: 16/11/2020 Date of Birth: 10/1948 Occupation: Aviation Consultant Role: Director Country of Residence: England Nationality: British

Mackenzie-Williams, Peter Morden, Surrey, England Status: Active Notified: 23/01/1996 Date of Birth: 03/1951 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: British

Tompkins, David Keith Wanstead, London, United Kingdom Status: Active Notified: 13/03/2008 Date of Birth: 10/1947 Occupation: Aviation Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Trefgarne, David Garro Wanstead, London, United Kingdom Status: Active Notified: 18/03/1994 Date of Birth: 03/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Philip Edward Blackpool, England Status: Active Notified: 16/11/2020 Date of Birth: 06/1953 Occupation: Aviation Consultant Role: Director Country of Residence: England Nationality: British

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British Association of Aviation Consultants

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Officers (6)