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Nom	Executive & Business Aviation Support Limited
Adresse	29th Floor 40 Bank Street London E14 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05422100 Show on Companies House
Statut de Société	Dissolved
Fondé	12 avril 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2019
Activité (Code NAF)	33160 - Réparation et maintenance d'aéronefs et d'engins spatiaux
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 (1)

Source: Companies House

GB Ebas Diamond Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08613562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Eze, Arthur London Status: Active Notified: 10/01/2018 Date of Birth: 11/1948 Occupation: Director Role: Director Country of Residence: Nigeria Nationality: Nigerian

Eze, Luther Nkemdilim London Status: Active Notified: 10/01/2018 Date of Birth: 09/1995 Occupation: Nominal Director Role: Director Country of Residence: England Nationality: Nigerian

Eze, Olisaebuka Okwuchukwu London Status: Active Notified: 10/01/2018 Date of Birth: 09/1980 Occupation: Nominal Director Role: Director Country of Residence: Nigeria Nationality: Nigerian

Eze, Onyeka Nnadozie London Status: Active Notified: 10/01/2018 Date of Birth: 01/1984 Occupation: Nominal Director Role: Director Country of Residence: Nigeria Nationality: Nigerian

Eze, Walter Chukwuzor Chukwunweze London Status: Active Notified: 10/01/2018 Date of Birth: 01/1992 Occupation: Nominal Director Role: Director Country of Residence: England Nationality: Nigerian

Companies Controlled by This Company (1)

Diamond Hangar Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2020 Companies House Number: 06445042 Nature of Control