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Jméno	AIR Control Industries EOT Trustee Limited
Adresa	Weycroft Avenue Millwey Rise Industrial Estate Axminster EX13 5HU
VAT ID (DIČ)	no VAT ID available
Company No.	14429269 Show on Companies House
Accounts	dormant
Sector (SIC)	74990 Non-trading company
Company Register Status	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Tuffin, Paul Status: Ceased Notified: 19/10/2022 Ceased: 12/01/2023 Date of Birth: 03/1963 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ayres, Matthew James Axminster, United Kingdom Status: Active Notified: 12/01/2023 Date of Birth: 10/1988 Occupation: Business Improvement Project Manager Role: Director Country of Residence: England Nationality: British

Sargent, Paul Axminster, United Kingdom Status: Active Notified: 12/01/2023 Date of Birth: 11/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Tuffin, Paul Axminster, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tyler, Ann Christine Axminster, United Kingdom Status: Active Notified: 12/01/2023 Date of Birth: 12/1957 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Wilson, Aimee Axminster, United Kingdom Status: Active Notified: 12/01/2023 Date of Birth: 06/1978 Occupation: Office Manager Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB P< Holdings Limited Status: Active Notified: 12/01/2023 Companies House Number: 11717335 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

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AIR Control Industries EOT Trustee Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)