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Name	E and Y Aviation Limited
Address	5 Richford Gate Richford Street London W6 7HL
VAT ID	no VAT ID available
Company No.	15590957 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	24 March 2024
Sector (SIC)	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft 46190 - Agents involved in the sale of a variety of goods
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 (2)

Source: Companies House

Ghebresllassie, Ermias Status: Active Notified: 24/03/2024 Date of Birth: 08/1971 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%

Yeshitla, Mengistu Status: Active Notified: 24/03/2024 Date of Birth: 04/1979 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%

Officers (2)

Source: Companies House

Ghebresllassie, Ermias Ghebretsadik London, United Kingdom Status: Active Notified: 24/03/2024 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: British

Yeshitla, Mengistu London, United Kingdom Status: Active Notified: 24/03/2024 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

E and Y Aviation Limited

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Persons with Significant Control (2)

Officers (2)