TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Ebro Aviation Limited
Adresse	4 Cork Street 1st Floor London W1S 3LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10756283 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Esken Aviation Limited Stobart Aviation Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Esken Limited Status: Active Notified: 09/05/2024 Companies House Number: 00039117 Nature of Control

Ownership of shares - 75% or more

GB Esken Holdings Limited Status: Ceased Notified: 05/05/2017 Ceased: 09/05/2024 Companies House Number: 07246663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Dilworth, Nicholas Anthony London, England Status: Active Notified: 09/09/2019 Date of Birth: 04/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,

Dilworth, Nicholas Anthony, Mr. St. Pauls Square, Liverpool, England Status: Active Notified: 09/09/2019 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,

Shearer, David James Buchanan St. Pauls Square, Liverpool, England Status: Active Notified: 07/06/2023 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (9)

GB Connect Aviation PLC Status: Active Notified: 20/12/2017 Companies House Number: 11120629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Everdeal 2019 Limited Status: Active Notified: 27/04/2020 Companies House Number: 11829107 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB London Southend Aviation Services Limited Status: Active Notified: 20/07/2022 Companies House Number: 14245109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Propius Funding Limited Status: Active Notified: 20/10/2022 Companies House Number: 14431338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Widnes Realisations Limited Status: Active Notified: 12/06/2017 Companies House Number: 03327150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

London Southend Airport Company LTD Status: Ceased Notified: 12/06/2017 Ceased: 16/05/2024 Companies House Number: 02881745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London Southend JET Centre Limited Status: Ceased Notified: 29/06/2017 Ceased: 19/08/2021 Companies House Number: 10841425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB London Southend Solar Limited Status: Ceased Notified: 12/06/2017 Ceased: 19/08/2021 Companies House Number: 09225106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Skytanking Aviation Services ENG Limited Status: Ceased Notified: 14/06/2017 Ceased: 15/05/2023 Companies House Number: 10818963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Ebro Aviation Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)