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Nom	Aircharter Travel Limited
Adresse	322 Concorde House North Wing Gatwick Airport West Sussex RH6 0DW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	AIR Charter Travel Limited
Société Numéro de Registre	03174790 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	52230 - Services auxiliaires des transports aériens
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Air Charter Travel Holdings Limited Status: Active Notified: 26/09/2019 Companies House Number: 12031129 Nature of Control

Ownership of shares - 75% or more

Grumbridge, Malcolm Christopher Status: Ceased Notified: 19/03/2017 Ceased: 26/09/2019 Date of Birth: 08/1952 Nature of Control

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

Williams, Stephen Raymond Status: Ceased Notified: 19/03/2017 Ceased: 26/09/2019 Date of Birth: 10/1963 Nature of Control

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

Officers (1)

Source: Companies House

Williams, Stephen Raymond Millers Copse Millers Lane, Outwood, Surrey Status: Active Notified: 09/03/1998 Date of Birth: 10/1963 Occupation: Air Charter Broker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB AIR Charter Aviation Limited Status: Active Notified: 30/06/2016 Companies House Number: 06971894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AIR Charter Limited Status: Active Notified: 23/10/2016 Companies House Number: 03457006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aircharter UK Limited Status: Active Notified: 19/03/2017 Companies House Number: 03530820 Nature of Control

Ownership of shares - 75% or more

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Aircharter Travel Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (3)