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Nom	Aviation Asset Management Limited
Adresse	Hangar 503 Churchill Way Biggin Hill Westerham TN16 3BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10221255 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	30300 - Construction aéronautique et spatiale
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

GB Norman Viliis Status: Active Notified: 03/06/2017 Nature of Control

Ownership of shares - 75% or more

Villis, Andrew William Status: Active Notified: 01/01/2023 Date of Birth: 09/1967 Nature of Control

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

Officers (3)

Source: Companies House

Villis, Andrew Biggin Hill, Westerham, England Status: Active Notified: 01/06/2022 Date of Birth: 09/1967 Occupation: Aircraft Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Villis, Louise Jane Biggin Hill, Westerham, England Status: Active Notified: 01/06/2022 Date of Birth: 08/1969 Occupation: Contracts Director Role: Director Country of Residence: United Kingdom Nationality: British

Villis, Norman Welney, Wisbech, United Kingdom Status: Active Notified: 08/06/2016 Date of Birth: 09/1934 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Interflight Technical Services LTD Status: Active Notified: 14/09/2021 Companies House Number: 08612295 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:

Aviation Asset Management Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)