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Nom	Eastern Airways Share Plan Limited
Adresse	C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield B72 1UJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06451578 Show on Companies House
Statut de Société	Dissolved
Fondé	12 décembre 2007
Accounts	FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Eastern Airways International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04082547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Orient Industrial Holdings Ltd Status: Active Notified: 10/05/2019 Companies House Number: 11972429 Nature of Control

Significant influence or control

GB Bristow Helicopters Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Companies House Number: 00551102 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Burgess, Anthony Michael 56 High Street, Sutton Coldfield, United Kingdom Status: Active Notified: 10/05/2019 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hutchinson, Mark Charles 56 High Street, Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 10/05/2019 Role: Secretary

Lake Obe, Richard James Hallington, Louth, Lincolnshire Status: Active Notified: 12/12/2007 Date of Birth: 02/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Spink, Clifford Rodney 56 High Street, Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 10/05/2019 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: England Nationality: English

Blaze, Martin Leonard 56 High Street, Sutton Coldfield, United Kingdom Status: Ceased Notified: 10/05/2019 Ceased: 16/12/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (2)

GB AIR Kilroe Limited Status: Ceased Notified: 06/10/2020 Ceased: 06/10/2020 Companies House Number: 03038856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eastern Airways (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2020 Companies House Number: 03590808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Eastern Airways Share Plan Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)