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Nom	Skytrail Aviation LTD
Adresse	Third Floor West Point Springfield Road Horsham RH12 9PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09316071 Show on Companies House
Statut de Société	Dissolved
Fondé	18 novembre 2014
Accounts	DORMANT last accounts made up to 30 septembre 2019
Activité (Code NAF)	79110 - Activités des agences de voyage
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 (1)

Source: Companies House

GB Skytrail Limited Status: Active Notified: 06/04/2016 Companies House Number: 01760294 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

Conley, Neil Richard Springfield Road, Horsham, West Sussex, England Status: Active Notified: 10/01/2020 Date of Birth: 06/1980 Occupation: None Role: Director Country of Residence: England Nationality: British

Williams, Colin John Springfield Road, Horsham, West Sussex, England Status: Active Notified: 10/01/2020 Date of Birth: 10/1969 Occupation: None Role: Director Country of Residence: England Nationality: British

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Skytrail Aviation LTD

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Persons with Significant Control (1)

Officers (2)