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Nom	Aviator UK ML 35302 Limited
Adresse	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10756660 Show on Companies House
Statut de Société	Dissolved
Fondé	5 mai 2017
Accounts	FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	77351 - Location et location-bail de matériels de transport aérien
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 (5)

Source: Companies House

Joint Corporate Services Limited, London, United Kingdom Status: Active Notified: 08/04/2020 Role: Director Nationality: British

Reiter, Hugo 20 Farringdon Street, London, United Kingdom Status: Active Notified: 05/05/2017 Date of Birth: 08/1957 Occupation: Investment Manager Role: Director Country of Residence: United States Nationality: American

Savjani, Nita Ramesh 20 Farringdon Street, London, United Kingdom Status: Active Notified: 08/04/2020 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 08/04/2020 Role: Secretary Nationality: British

Wolf, Jorge 20 Farringdon Street, London, United Kingdom Status: Active Notified: 05/05/2017 Date of Birth: 11/1967 Occupation: Investment Manager Role: Director Country of Residence: United States Nationality: American

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Aviator UK ML 35302 Limited

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Officers (5)