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Name	Sapphire Aviation Finance I (UK) Limited
Address	Suite 2, 7th Floor 50 Broadway London SW1H 0DB
VAT ID	no VAT ID available
Company No.	11280021 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	77351 - Rental and leasing of air transport equipment
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Accomplish Secretaries Limited, London, United Kingdom Status: Active Notified: 05/08/2022 Role: Secretary Nationality: British

Bozzino, Julius Manuel London, England Status: Active Notified: 16/07/2018 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,

Bradford, Mary Teresa London, England Status: Active Notified: 20/09/2019 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Marovelli, Barbara London, England Status: Active Notified: 05/08/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Bland, Nicholas John London, England Status: Ceased Notified: 28/03/2018 Ceased: 16/07/2018 Occupation: Banker Role: Director Country of Residence: England Nationality: British

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Sapphire Aviation Finance I (UK) Limited

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Officers (5)