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Name	Fuyo Aviation Capital Europe Limited
Address	1st Floor, Pegasus Two, Pegasus Place Gatwick Road Crawley RH10 9AY
VAT ID	no VAT ID available
Company No.	07303204 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	ALM 2010 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 (1)

Source: Companies House

GB Fuyo General Lease Co Ltd Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control

Officers (2)

Source: Companies House

Sawada, Yukihiro Tokyo, 101-8380, Japan Status: Active Notified: 15/07/2014 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Watanabe, Takashi Tokyo, 101-8380, Japan Status: Active Notified: 15/07/2014 Date of Birth: 07/1965 Occupation: Company Employee Role: Director Country of Residence: Japan Nationality: Japanese

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Fuyo Aviation Capital Europe Limited

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Persons with Significant Control (1)

Officers (2)