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Nom	Independent Aviation Group LTD
Adresse	Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 avril 2020
Company Register Name	Independent Aviation Group Limited
Société Numéro de Registre	02535246 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2022
Activité (Code NAF)	51102 - Transports aériens de passagers
Statut de Société	active
Noms Précédents	Independent Aviation Group LTD \| I A G
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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Davey, Tina Dorothy Status: Ceased Notified: 01/08/2016 Ceased: 01/08/2016 Date of Birth: 05/1957 Nature of Control

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Cook, Lucy Anne Cowfold Road, Bolney, West Sussex Status: Active Notified: 05/04/2022 Date of Birth: 04/1974 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Davey, Tina Dorothy Jeremys Lane, Bolney, West Sussex Status: Active Notified: 29/08/1991 Date of Birth: 05/1957 Occupation: Aviation Broker Role: Director Country of Residence: England Nationality: British

Smith, Michael Robert Cowfold Road, Bolney, West Sussex Status: Active Notified: 05/04/2022 Date of Birth: 03/1975 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Independent Aviation Group LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)