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Name	Harrods Aviation LTD
Address	87-135 Brompton Road London SW1X 7XL
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.	12 October 2022
Company Register Name	Harrods Aviation Limited
Company No.	02043317 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 29 January 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
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 Harrods Aviation Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03037563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Dimmock, David Charles Knightsbridge, London Status: Active Notified: 01/02/2022 Date of Birth: 08/1965 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British

Holian, Daniel Christopher Knightsbridge, London Status: Active Notified: 01/02/2022 Date of Birth: 09/1982 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British

Norton, Paul David Knightsbridge, London Status: Active Notified: 01/06/2007 Date of Birth: 04/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Parker, Timothy Nicholas Blake Knightsbridge, London Status: Active Notified: 15/07/2022 Date of Birth: 11/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Spurway, Andrew Lewis Knightsbridge, London Status: Active Notified: 01/02/2022 Date of Birth: 12/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ward, Michael Ashley Knightsbridge, London Status: Active Notified: 20/06/2014 Date of Birth: 07/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Webster, Daniel Jonathan Knightsbridge, London Status: Active Notified: 15/01/2015 Role: Secretary

Holroyd, William Paul Knightsbridge, London Status: Ceased Notified: 07/03/2010 Ceased: 01/02/2024 Date of Birth: 02/1972 Occupation: Director Of Sales And Marketing Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

AIR Harrods Limited Status: Active Notified: 06/04/2016 Companies House Number: 03165147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harrods Aviation (Stansted) Limited Status: Active Notified: 11/01/2023 Companies House Number: 07566864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Harrods Aviation LTD

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (2)