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Jméno	Airline Services Holdings Limited
Adresa	Squire Patton Boggs (Uk) Llp (Ref: Csu) Rultand House 148 Edmund Street Birmingham B3 2JR
VAT ID (DIČ)	no VAT ID available
Company No.	05211996 Show on Companies House
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Airline Services And Components Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07652548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Carter, Paul Dennis 148 Edmund Street, Birmingham, England Status: Active Notified: 24/06/2014 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cromwell Griffiths, Lloyd Boxford, Newbury, Berkshire, England Status: Active Notified: 24/06/2014 Date of Birth: 05/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Handy, Christopher Peter 148 Edmund Street, Birmingham, England Status: Active Notified: 10/07/2015 Date of Birth: 04/1965 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 27/04/2015 Role: Secretary Nationality: British

Daniel, Nigel Sharston Green Business Park, Manchester, United Kingdom Status: Ceased Notified: 24/06/2014 Ceased: 04/04/2018 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Airline Services Components LTD Status: Active Notified: 06/04/2016 Companies House Number: 01503647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Airline Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 01685094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Airline Services Technics Limited Status: Active Notified: 06/04/2016 Companies House Number: 06721205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Airline Services Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)