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Nom	Mole Hill Aviation Limited
Adresse	1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Broad House Old Hatfield AL9 5BG
Société Numéro de Registre	03916491 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	51102 - Transports aériens de passagers
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 (1)

Source: Companies House

Pound, Alan Status: Active Notified: 06/04/2016 Date of Birth: 08/1951 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

Linslade Limited, Old Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 29/01/2018 Role: Secretary

Pound, Alan Old Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 26/01/2000 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mole Hill Aviation Limited

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Persons with Significant Control (1)

Officers (2)