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Nom	M5 Aviation Limited
Adresse	C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10381714 Show on Companies House
Statut de Société	Dissolved
Fondé	17 septembre 2016
Accounts	FULL last accounts made up to 31 mai 2019
Activité (Code NAF)	51102 - Transports aériens de passagers
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 M5 Aviation Holdings Limited Status: Active Notified: 08/02/2019 Nature of Control

Ownership of shares - 75% or more

GB M Group Holdings Limited Status: Ceased Notified: 17/09/2016 Ceased: 08/02/2019 Companies House Number: 04370686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Jeffreys, Peter Leslie Newport, United Kingdom Status: Active Notified: 17/09/2016 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Painter, David William Mark Two Chamberlain Square, Birmingham Status: Active Notified: 24/01/2017 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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M5 Aviation Limited

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Persons with Significant Control (2)

Officers (2)