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Nom	TO70 Aviation LTD
Adresse	128 Glasgow Road Perth PH2 0LU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 novembre 2020
Company Register Address	Units 1-2 Warrior Court Gosport PO12 1BS
Société Numéro de Registre	12954804 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 71122 - Activités d'ingénierie 71129 - Activités d'ingénierie 74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Pearson, Michael Stuart Status: Active Notified: 25/10/2022 Date of Birth: 03/1973 Nature of Control

Significant influence or control

GB To70 B.V. Status: Active Notified: 27/10/2020 Companies House Number: 27185299 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ross, Huw Digby Nicholas Status: Ceased Notified: 15/10/2020 Ceased: 25/10/2022 Date of Birth: 09/1978 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Pearson, Michael Stuart Gosport, Hampshire, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Canadian

Vinkx, Kjeld Gosport, Hampshire, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Ummels, Rudolf Johannes Gosport, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 31/12/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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TO70 Aviation LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)