CompaniesInTheUK

FAL AVIATION UK LTD.

Company number 05301982 ·

Active

3 active / 3 ceased · persons with significant control

Hala Fahad M Alathel

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-20
Date of birth
March 1986
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Correspondence address
Lydd Airport, Lydd, Romney Marsh, TN29 9QL, England

Bader Fahad M Alathel

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-20
Date of birth
June 1983
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Correspondence address
Lydd Airport, Lydd, Romney Marsh, TN29 9QL, England

Mohammed Fahad M Alathel

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-20
Date of birth
June 1987
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Correspondence address
Lydd Airport, Lydd, Romney Marsh, TN29 9QL, England

Lydd Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Lydd Holdings Limited, Geneva Place, Waterfront Drive, Tortola, British Virgin Island
Legal form
Limited Company
Place registered
British Virgin Island
Registration number
437657
Country registered
British Virgin Island

Fal Holdings Arabia Co Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Fal Holdings Arabia Co Limited, P.O Box 4900, Riyadh 11412, Saudi Arabia
Legal form
Limited Company
Place registered
Saudi Arabia
Registration number
1010114572
Country registered
Saudi Arabia

Sheikh Fahad Mohammed Saleh Al Athal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-03-20
Date of birth
April 1948
Nationality
Saudi Arabian
Country of residence
England
Correspondence address
London Ashford Airport, Lydd Airport, Lydd, Kent, TN29 9QL