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Nom	Esselco Aviation LLP
Adresse	22 Manchester Square London W1U 3PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC327418 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Dorfman, Lloyd Marshall Status: Active Notified: 06/04/2016 Date of Birth: 08/1952 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Dorfman, Sarah Status: Active Notified: 19/09/2017 Date of Birth: 06/1951 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Ibis (909) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2017 Companies House Number: 05278240 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Dorfman, Lloyd Marshall London, United Kingdom Status: Active Notified: 05/04/2007 Date of Birth: 08/1952 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Dorfman, Sarah London, United Kingdom Status: Active Notified: 19/09/2017 Date of Birth: 06/1951 Role: Llp-Designated-Member Country of Residence: England

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Toutes les informations sur:

Esselco Aviation LLP

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)