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Name	London Southend Aviation SER Vices Limited
Address	London Southend Airport Southend On Sea SS2 6YF
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 EORI-Search 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.	28 October 2024
Company No.	14245109 Show on Companies House
Previous Names	Star Handling (Southend) 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 (1)

Source: Companies House

GB Esken Aviation Limited Status: Active Notified: 20/07/2022 Companies House Number: 10756283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

De Run, Hamish Southend-On-Sea, England Status: Active Notified: 05/08/2024 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Australian

Dilworth, Nicholas Anthony London, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 04/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,

Garton, Christopher Charles Southend-On-Sea, England Status: Active Notified: 05/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hoskins, Richard Washington Dc 20004., United States Status: Active Notified: 05/08/2024 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: Australian

Lynn, Catherine Susan, Ms. Southend-On-Sea, England Status: Active Notified: 05/08/2024 Occupation: Non Executive Director And Aviation Advisor Role: Director Country of Residence: England Nationality: British

Dilworth, Nicholas Anthony, Mr. Southend-On-Sea, England Status: Ceased Notified: 20/07/2022 Ceased: 14/05/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Grewock, Philip David Southend-On-Sea, England Status: Ceased Notified: 14/05/2024 Ceased: 05/08/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Qunash, Lubna London, England Status: Ceased Notified: 05/08/2024 Ceased: 07/04/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Jordanian

Upton, John Andrew Southend-On-Sea, England Status: Ceased Notified: 14/06/2023 Ceased: 12/07/2024 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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London Southend Aviation SER Vices Limited

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Persons with Significant Control (1)

Officers (9)