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Nom	Jardine Norton Aviation Limited
Adresse	14 Windsor Place Cardiff CF10 3BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12634532 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Acruna Limited
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 (3)

Source: Companies House

GB Jardine Norton Limited Status: Active Notified: 26/07/2022 Companies House Number: 08853642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clark, Paul Status: Ceased Notified: 30/05/2020 Ceased: 26/07/2022 Date of Birth: 02/1966 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%

Rees, Ceri Status: Ceased Notified: 30/05/2020 Ceased: 26/07/2022 Date of Birth: 05/1975 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 (2)

Source: Companies House

Rees, Ceri Thomas Cardiff, Wales Status: Active Notified: 12/05/2021 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Clark, Paul Cardiff, United Kingdom Status: Ceased Notified: 30/05/2020 Ceased: 09/10/2020 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Jardine Norton Aviation Limited

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Persons with Significant Control (3)

Officers (2)