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Nom	Capital Aviation Services Limited
Adresse	Griffins Tavistock House South Tavistock Square London WC1H 9LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01518689 Show on Companies House
Statut de Société	Dissolved
Fondé	24 septembre 1980
Accounts	FULL last accounts made up to 31 mars 2015
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Noms Précédents	Capital Engineering Personnel 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Dunckley, Peter John Westcott, Dorking, Surrey Status: Active Notified: 25/11/2003 Date of Birth: 11/1946 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Galway, Alexander Lawrence London, England Status: Active Notified: 30/10/2014 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sheridan, Lorraine Wimbledon, London Status: Active Notified: 01/04/2008 Date of Birth: 11/1961 Occupation: Employment Agency Role: Director Country of Residence: United Kingdom Nationality: Irish

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Capital Aviation Services Limited

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Officers (3)