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Name	Deucalion Aviation Limited
Address	Tower 42, Level 32 25 Old Broad Street London EC2N 1HQ
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 VAT-Checker 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.	24 May 2021
Company No.	13191903 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Helium Miracle 329 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 (2)

Source: Companies House

Khosla, Victor Status: Active Notified: 15/02/2021 Date of Birth: 06/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Oakwood Corporate Nominees 2019 Limited Status: Ceased Notified: 10/02/2021 Ceased: 15/02/2021 Companies House Number: 12230817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brantl, John W Old Broad Street, London, United Kingdom Status: Active Notified: 17/03/2021 Date of Birth: 04/1983 Occupation: Managing Director, Svpglobal Role: Director Country of Residence: United Kingdom Nationality: American

Kriedberg, Michael Old Broad Street, London, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 12/1961 Occupation: Retired Role: Director Country of Residence: United States Nationality: American

Morabito, John Old Broad Street, London, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 09/1978 Occupation: Managing Director/finance Role: Director Country of Residence: United States Nationality: American

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 10/02/2021 Role: Secretary Nationality: British

Sayre, Stephan Jean Old Broad Street, London, United Kingdom Status: Active Notified: 03/06/2021 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Skirrow, Jonathan Old Broad Street, London, United Kingdom Status: Active Notified: 03/06/2021 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Deucalion Aviation Limited

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Persons with Significant Control (2)

Officers (6)