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Nom	Nordic Aviation Capital Designated Activity Company
Adresse	Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC037836 Show on Companies House
Fondé	24 novembre 2020
Accounts	NO ACCOUNTS FILED
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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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Blaney, Patrick Hugh Limerick, Limerick, Ireland Status: Active Notified: 08/12/2020 Date of Birth: 01/1954 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

De Castelbajac, Patrick Jean Joseph Limerick, Limerick, Ireland Status: Active Notified: 08/12/2020 Date of Birth: 05/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: Singapore Nationality: French,Irish

Murphy, James Maurice Limerick, Limerick, Ireland Status: Active Notified: 08/12/2020 Date of Birth: 12/1969 Occupation: Chief Commercial Officer Role: Director Country of Residence: Ireland Nationality: Irish

Nielsen, Martin MØller Odiham, Hook, United Kingdom Status: Active Notified: 08/12/2020 Date of Birth: 08/1964 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: Danish

Turley, Thomas Gerard Limerick, Limerick, Ireland Status: Active Notified: 08/12/2020 Date of Birth: 10/1960 Occupation: Chief Opertaing Officer Role: Director Country of Residence: Ireland Nationality: Irish