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Name	Sierra Nevada UK Limited
Address	14 Badgers Walk Ferndown BH22 9QF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 December 2022
Company Register Address	C/O Bdo Llp, 5 Temple Square Liverpool L2 5RH
Company No.	06304477 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	6 July 2007
Accounts	GROUP last accounts made up to 31 December 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	328 Group Limited Quest Aviation Services Limited Minmar (853) 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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Sources: 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)

Source: Companies House

Ozmen, Eren Status: Active Notified: 06/04/2016 Date of Birth: 09/1958 Nature of Control

Right to appoint and remove directors

Ozmen, Fatih Status: Active Notified: 06/04/2016 Date of Birth: 02/1958 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ozmen, Eren Sparks, Nevada, Nv89434, United States Status: Active Notified: 30/01/2015 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: Usa State Of Nevada Nationality: American

Ozmen, Fatih Sparks, Nevada, Nv89434, United States Status: Active Notified: 30/01/2015 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: Usa State Of Nevada Nationality: American

Southwell, Robin Simon Cobham Status: Ceased Notified: 21/08/2007 Ceased: 30/01/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Sierra Nevada UK Limited

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Persons with Significant Control (2)

Officers (3)