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Nom	Cardiff Aviation Training LTD
Adresse	Norman Hangar Southside, Cardiff Airport Rhoose Vale Of Glamorgan CF62 3EQ
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.	11 mai 2016
Company Register Name	Caerdav Flight Training Limited
Company Register Address	Building 282 Twin Peaks Aerospace Business Park St Athan CF62 4WA
Société Numéro de Registre	09006566 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	52230 - Services auxiliaires des transports aériens
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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Persons with Significant Control (2)

Source: Companies House

GB Cardiff Operating Group Limited Status: Active Notified: 03/04/2019 Companies House Number: 11920079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dickinson, Paul Bruce Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Coleman, Christopher James St Athan, Vale Of Glamorgan, Wales Status: Active Notified: 31/01/2023 Date of Birth: 11/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dickinson, Paul Bruce St Athan, Vale Of Glamorgan, Wales Status: Active Notified: 23/04/2014 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pitts-Robinson, Richard Antony James St Athan, Vale Of Glamorgan, Wales Status: Active Notified: 31/01/2023 Date of Birth: 09/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Lee Jonathan St Athan, Wales Status: Active Notified: 01/02/2024 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Taylor, Andrew John St Athan, Vale Of Glamorgan, Wales Status: Active Notified: 31/01/2023 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Cardiff Aviation Training LTD

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Persons with Significant Control (2)

Officers (5)