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Nom	Marvel Aviation Solutions Limited
Adresse	Windsor House Troon Way Business Centre Humberstone Lane Thurmaston LE4 9HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10868889 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2021
Activité (Code NAF)	51102 - Transports aériens de passagers 51210 - Transports aériens de fret 52102 - Entreposage et stockage 52242 - Manutention
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Zubaida, Catherine Lorraine Status: Active Notified: 01/02/2020 Date of Birth: 06/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Zubaida, Yuri Status: Active Notified: 17/07/2017 Date of Birth: 01/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Zubaida, Catherine Lorraine London, England Status: Active Notified: 24/02/2020 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

Zubaida, Yuri London, United Kingdom Status: Active Notified: 17/07/2017 Date of Birth: 01/1984 Occupation: Aviation Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Zubaida, Yuri London, United Kingdom Status: Active Notified: 17/07/2017 Role: Secretary

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Marvel Aviation Solutions Limited

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Persons with Significant Control (2)

Officers (3)