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Nom	General Aero Equipment LTD
Adresse	Thurrock Airfield Parkers Farm Road Orsett Grays RM16 3HX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	General Aero Equipment Limited
Company Register Address	140 Rayne Road Braintree CM7 2QR
Société Numéro de Registre	06813064 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Chaplin, Ian Roy Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 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%

Chaplin, Tan Shu Jun Status: Active Notified: 06/04/2016 Date of Birth: 04/1978 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%

Officers (3)

Source: Companies House

Chaplin, Ian Roy Braintree, Essex, England Status: Active Notified: 09/02/2009 Date of Birth: 01/1960 Occupation: Aircraft Engineer Role: Director Country of Residence: England Nationality: British

Chaplin, Tan Shu Jun Braintree, Essex, England Status: Active Notified: 09/02/2009 Date of Birth: 04/1978 Occupation: Administrator Role: Secretary Country of Residence: England Nationality: British

Chaplin, Tan Shu Jun Braintree, Essex, England Status: Active Notified: 09/02/2009 Date of Birth: 04/1978 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

General Aero Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02827073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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General Aero Equipment LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)