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Nom	AIR and Space Evidence LTD
Adresse	Rock House, Rock Hill High Street Chalford Stroud GL6 8DH
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.	19 février 2019
Company Register Address	10 Market Place Devizes SN10 1HT
Société Numéro de Registre	09202671 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 80300 - Activités d'enquête
Statut de Société	active
Noms Précédents	AIR & Space Evidence
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 (1)

Source: Companies House

Purdy, Raymond Status: Active Notified: 06/04/2016 Date of Birth: 02/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (6)

Source: Companies House

Carver, Jon Paul Devizes, Wiltshire, England Status: Active Notified: 28/09/2015 Date of Birth: 08/1979 Occupation: Consultant Role: Director Country of Residence: Sweden Nationality: British

Dowman, Ian James Devizes, Wiltshire, England Status: Active Notified: 03/10/2018 Date of Birth: 01/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Harris, Raymond Devizes, Wiltshire, England Status: Active Notified: 03/09/2014 Date of Birth: 03/1951 Occupation: Retired Professor Role: Director Country of Residence: United Kingdom Nationality: British

Koenig, Raphael Benjamin Devizes, Wiltshire, England Status: Active Notified: 03/10/2018 Date of Birth: 03/1986 Occupation: Finance Manager (cfo) At Fern Role: Director Country of Residence: England Nationality: German

Mcgillivray, Donald Murray Devizes, Wiltshire, England Status: Active Notified: 03/10/2018 Date of Birth: 07/1967 Occupation: Professor Of Environmental Law Role: Director Country of Residence: England Nationality: British

Purdy, Raymond Devizes, Wiltshire, England Status: Active Notified: 03/09/2014 Date of Birth: 02/1973 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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AIR and Space Evidence LTD

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Persons with Significant Control (1)

Officers (6)