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Nom	AIM Aviation Holdings Limited
Adresse	11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08662775 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	liquidation
Noms Précédents	AIM Holdings Topco Limited
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 (2)

Source: Companies House

GB Aim Altitude Limited Status: Active Notified: 19/04/2019 Companies House Number: 09804626 Nature of Control

Ownership of shares - 75% or more

GB Aim Altitude Limited Status: Ceased Notified: 05/05/2016 Ceased: 17/04/2019 Companies House Number: 09804626 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Dai, Jiajia 1 Oxford Street, Manchester Status: Active Notified: 01/05/2020 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Fan, Li 1 Oxford Street, Manchester Status: Active Notified: 01/05/2020 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Stoddart, Mark 1 Oxford Street, Manchester Status: Active Notified: 01/09/2017 Date of Birth: 11/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Stevens, Andrew John Bournemouth Status: Ceased Notified: 07/10/2013 Ceased: 05/05/2016 Occupation: Retired Ceo Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

AIM Aviation Holdings Limited

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Persons with Significant Control (2)

Officers (4)