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Nom	Dnata Aviation Services Limited
Adresse	Dakota House Poyle Road Colnbrook Berkshire SL3 0QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07125234 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Angus, Robert Stewart Colnbrook, Berkshire, England Status: Active Notified: 31/10/2022 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Butler, James Andrew Colnbrook, Berkshire, England Status: Active Notified: 31/10/2022 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Papasavva, Andrew Stephen Colnbrook, Berkshire, England Status: Active Notified: 24/05/2022 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Chandy, Christopher Colnbrook, Berkshire, England Status: Ceased Notified: 17/04/2018 Ceased: 21/09/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Dnata Limited Status: Active Notified: 06/04/2016 Companies House Number: 03091040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Dnata Aviation Services Limited

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Officers (4)

Companies Controlled by This Company (1)