All Information about:

Name	CTC Aviation Group Limited
Address	Unit 120 Nursling Industrial Estate, Mauretania Road Nursling Southampton SO16 0YS
VAT ID	no VAT ID available
Company No.	03071634 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	22 June 1995
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 December 2015
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ctc Aviation International Limited Status: Active Notified: 06/04/2016 Companies House Number: 08045500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cook, Ronald St James'S, London, United Kingdom Status: Active Notified: 27/05/2015 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crawford, Alan Edward Crawley, W Sussex, United Kingdom Status: Active Notified: 11/12/2015 Date of Birth: 03/1982 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (1)

Ineos Aviation Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2017 Companies House Number: 02997841 Nature of Control