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Nom	Virgin Aviation TM Holdings Limited
Adresse	66 Porchester Road London W2 6ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08865675 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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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Persons with Significant Control (1)

Source: Companies House

GB Vel Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05323389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Blok, Robert Pieter London, United Kingdom Status: Active Notified: 28/01/2014 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Ian Philip London, United Kingdom Status: Active Notified: 28/01/2014 Date of Birth: 09/1974 Occupation: Group Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB VAL Trademark TWO Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Companies House Number: 05150721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Virgin Aviation TM Limited Status: Ceased Notified: 25/11/2022 Ceased: 25/11/2022 Companies House Number: 08865672 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Virgin Aviation TM Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)