All Information about:

Name	Trenchard Aviation Holdings Limited
Address	2nd Floor 110 Cannon Street London EC4N 6EU
VAT ID	no VAT ID available
Company No.	09814355 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 October 2015
Accounts	GROUP last accounts made up to 31 March 2019
Sector (SIC)	52230 - Service activities incidental to air transportation
Previous Names	ATG 4 Limited Orpheus Topco 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Cloran, Steven Lindsay Status: Active Notified: 06/04/2016 Date of Birth: 03/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Graphite Capital General Partner Viii Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc382408 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control as firm

Officers (1)

Source: Companies House

Faulkner, Mark Carl London Status: Active Notified: 25/06/2018 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Trenchard Aviation Holdings 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09820650 Nature of Control

Ownership of shares - 75% or more