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Nom

Arajet Holdings Limited
Adresse
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11142451 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)51101 - Transports aériens de passagers
Statut de Sociétéactive
Noms Précédents
  • Flycana Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Pachas Inc Status: Ceased Notified: 04/08/2021 Ceased: 04/08/2021 Companies House Number: Public Deed 14809 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%
    •
    Pacheco Mendez, Victor Miguel Status: Ceased Notified: 12/07/2021 Ceased: 04/08/2021 Date of Birth: 06/1982 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%
    •
    Pacheco Méndez, Victor Miguel Status: Ceased Notified: 12/07/2021 Ceased: 31/01/2022 Date of Birth: 06/1982 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%
    •
    Powell, Michael Status: Ceased Notified: 10/01/2018 Ceased: 12/07/2021 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Powell, Michael Glyn Status: Ceased Notified: 12/07/2021 Ceased: 31/01/2022 Date of Birth: 10/1966 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 (5)

    Source: Companies House
    Evans, Matthew London, England Status: Active Notified: 31/01/2022 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mckenna, Ryan London, England Status: Active Notified: 31/01/2022 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Pacheco Mendez, Victor Miguel Santo Domingo, Dominican Republic Status: Active Notified: 05/03/2018 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: Dominican Republic Nationality: Dominican
    Robinson, Jeffrey London, England Status: Active Notified: 31/01/2022 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Powell, Michael Glyn Cobham, United Kingdom Status: Ceased Notified: 10/01/2018 Ceased: 05/05/2022 Occupation: Airline Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Arajet UK Limited Status: Active Notified: 18/05/2021 Companies House Number: 13407166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •