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Nom	NTA Transport Holdings Limited
Adresse	5 Young Street London W8 5EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08309457 Show on Companies House
Statut de Société	Dissolved
Fondé	27 novembre 2012
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2020
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 (6)

Source: Companies House

GB Manfred Seitz Ug Status: Active Notified: 06/08/2016 Companies House Number: Hrb203091 Nature of Control

Ownership of shares - 75% or more

Seitz, Manfred Willibald Otto Status: Active Notified: 06/08/2016 Date of Birth: 06/1956 Nature of Control

Ownership of shares - 75% or more

GB Berkshire Hathaway Inc Status: Ceased Notified: 06/08/2016 Ceased: 29/06/2020 Companies House Number: 00068131 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Netjets Inc. Status: Ceased Notified: 06/08/2016 Ceased: 29/06/2020 Companies House Number: 02922489 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Netjets International Inc. Status: Ceased Notified: 06/08/2016 Ceased: 29/06/2020 Companies House Number: 02122452 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Netjets U.S. Inc. Status: Ceased Notified: 06/08/2016 Ceased: 29/06/2020 Companies House Number: 02643288 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Luwisch, Christian Marini London, England Status: Active Notified: 10/07/2017 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Richards, Peter London, England Status: Active Notified: 10/07/2017 Date of Birth: 01/1996 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Seitz, Manfred Willibald Otto London, England Status: Active Notified: 30/11/2012 Date of Birth: 06/1956 Occupation: Executive Role: Director Country of Residence: Germany Nationality: German

Seitz, Nikolaus Donald London, England Status: Active Notified: 30/11/2012 Date of Birth: 06/1983 Occupation: Executive Role: Director Country of Residence: Germany Nationality: German

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NTA Transport Holdings Limited

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Persons with Significant Control (6)

Officers (4)