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Nom	Avincis Aviation Management Services Limited
Adresse	3rd Floor 1 Ashley Road Altrincham Chesire WA14 2DT
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.	3 janvier 2022
Société Numéro de Registre	04020610 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Société	active
Noms Précédents	Babcock Investments (Number Nine) Limited Babcock Land (Whitefleet Management) Limited VT Land (Whitefleet Management) Limited LEX Defence Management 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

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Officers (4)

Source: Companies House

Boag, John Cairns Altrincham, Cheshire, England Status: Active Notified: 10/05/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Chartres, Simon Altrincham, Cheshire, England Status: Active Notified: 10/05/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 28/02/2023 Role: Secretary Nationality: British

Lawton, Mark David London Status: Ceased Notified: 06/10/2017 Ceased: 28/06/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Avincis Aviation Management Services Limited

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Persons with Significant Control (2)

Officers (4)