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Nom	Avolon Aerospace UK 5 Limited
Adresse	Winchester House Mailtop 428 1 Great Winchester Street London EC2B 2DB
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.	12 mai 2016
Company Register Address	Duo, Level 6 London EC2M 4RB
Société Numéro de Registre	08584241 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	64910 - Crédit-bail
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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Officers (7)

Source: Companies House

Leahy, Charles Michael London, England Status: Active Notified: 16/01/2019 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Maples Fiduciary Services (uk) Limited 280 Bishopsgate, London, England, EC2M 4RB Status: Active Notified: 16/01/2019 Role: Corporate-Secretary Companies House Number: 09422850

Maples Fiduciary Services (uk) Limited, London, England Status: Active Notified: 16/01/2019 Role: Secretary

GB Maplesfs Uk Corporate Director No.2 Limited 280 Bishopsgate, London, England, EC2M 4RB Status: Active Notified: 16/01/2019 Role: Corporate-Director Companies House Number: 10721233

Maplesfs Uk Corporate Director No.2 Limited, London, England Status: Active Notified: 16/01/2019 Role: Director

Riley, Edward London, England Status: Active Notified: 03/07/2013 Date of Birth: 11/1971 Occupation: Legal Counsel Role: Director Country of Residence: Ireland Nationality: British

Bland, Nicholas John London, England Status: Ceased Notified: 01/06/2015 Ceased: 16/07/2018 Occupation: Banker Role: Director Country of Residence: England Nationality: British

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Avolon Aerospace UK 5 Limited

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Officers (7)