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Jméno	Macquarie Aerospace Investments Limited
Adresa	1 More London Place London SE1 2AF
VAT ID (DIČ)	no VAT ID available
Company No.	06863307 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	liquidation
Previous Names	Macquarie Factoring Finance (UK) 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (4)

Source: Companies House

Donnelly, Bernard London Status: Active Notified: 30/11/2018 Date of Birth: 05/1970 Occupation: Banker Role: Director Country of Residence: Ireland Nationality: Irish

Everitt, Helen Louise London Status: Active Notified: 28/06/2010 Role: Secretary

Mantle, Helen Louise London Status: Active Notified: 28/06/2010 Role: Secretary

Thompson, Robert Michael Alan London Status: Active Notified: 23/03/2017 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Macquarie Aerospace Holdings UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2018 Companies House Number: 09457141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie Airfinance Acquisitions (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2018 Companies House Number: 06767724 Nature of Control

Ownership of shares - 75% or more

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Macquarie Aerospace Investments Limited

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Officers (4)

Companies Controlled by This Company (2)