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Jméno	Macquarie Transportation Holdings Limited
Adresa	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID (DIČ)	no VAT ID available
Company No.	11172202 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26. leden 2018
Accounts	FULL last accounts made up to 31. březen 2020
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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 (3)

Source: Companies House

Byatt, Andrew Thomas London, United Kingdom Status: Active Notified: 23/04/2020 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Everitt, Helen Louise London, United Kingdom Status: Active Notified: 26/01/2018 Role: Secretary

Cifali, Deloshinee London, United Kingdom Status: Ceased Notified: 16/11/2021 Ceased: 16/11/2021 Date of Birth: 12/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Macquarie Airfinance Group LTD Status: Ceased Notified: 30/01/2018 Ceased: 11/12/2018 Companies House Number: 11177091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Macquarie Transportation Holdings Limited

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Officers (3)

Companies Controlled by This Company (1)