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Jméno	BAE Systems Land Systems (Logistics) Limited
Adresa	10 Fleet Place London EC4M 7QS
VAT ID (DIČ)	no VAT ID available
Company No.	00835608 Show on Companies House
Previous Names	Alvis Logistics 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Bae Systems Land Systems (Finance) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02639638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Collins, Adam Robert Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 11/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Osbaldestin, Jennifer Blair Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 10/08/2015 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parkes, David Stanley Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 04/02/2005 Date of Birth: 12/1963 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British

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BAE Systems Land Systems (Logistics) Limited

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Persons with Significant Control (1)

Officers (3)