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Nom	MI Aviation Holdings Limited
Adresse	Aviation House Bearwaldens Business Park Royston Road, Wendens Ambo Saffron Walden CB11 4JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12749537 Show on Companies House
Accounts	group last accounts made up to 30 avril 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Burgess, Ian Richard Status: Active Notified: 17/07/2020 Date of Birth: 06/1970 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%

Kearns, Martin Gabriel Status: Active Notified: 17/07/2020 Date of Birth: 11/1960 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%

Officers (2)

Source: Companies House

Burgess, Ian Richard Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom Status: Active Notified: 17/07/2020 Date of Birth: 06/1970 Occupation: Laminator Role: Director Country of Residence: England Nationality: English

Kearns, Martin Gabriel Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom Status: Active Notified: 17/07/2020 Date of Birth: 11/1960 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

IMT Aviation LTD Status: Active Notified: 23/07/2020 Companies House Number: 05105979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

MI Aviation Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)