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Jméno	Park AIR Systems LTD
Adresa	Northfields Market Deeping Peterborough PE6 8UE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. červenec 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	13. září 2024
Company Register Name	Park AIR Systems Limited
Company No.	01951792 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	61200 Wireless telecommunications activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Indra Sistemas, S.A. Status: Active Notified: 29/09/2023 Companies House Number: M-11339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ngc Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 03158819 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Chaffey, Nicholas John 26-27 Oxendon Street, London, England Status: Active Notified: 08/11/2021 Date of Birth: 03/1969 Occupation: Chief Executive, Uk, Europe & Middle Eas Role: Director Country of Residence: England Nationality: British

Tarrech-Masdeu, Ramon Market Deeping, Peterborough Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Thompson, Fiona Morag Market Deeping, Peterborough, Cambs Status: Active Notified: 01/01/2020 Date of Birth: 03/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Bhatti, Nabeel Tariq Manor Park, Whitley, Coventry, United Kingdom Status: Ceased Notified: 16/12/2011 Ceased: 15/05/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chaffey, Nicholas John, Mr. 26-27 Oxendon Street, London, England Status: Ceased Notified: 08/11/2021 Ceased: 29/09/2023 Occupation: Chief Executive, Uk, Europe & Middle East Role: Director Country of Residence: England Nationality: British

King, Tiffany Mcconnell 26-27 Oxendon Street, London, England Status: Ceased Notified: 01/05/2022 Ceased: 29/09/2023 Role: Secretary

Palmer, Benjamin Edward London, England Status: Ceased Notified: 31/03/2019 Ceased: 07/11/2021 Occupation: Group Director Mse Role: Director Country of Residence: England Nationality: British

Spiegel, Steven David 26-27 Oxendon Street, London, England Status: Ceased Notified: 15/05/2015 Ceased: 29/09/2023 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Wiltshire, Roger Campbell 26-27 Oxendon Street, London, England Status: Ceased Notified: 01/12/2014 Ceased: 29/09/2023 Date of Birth: 01/1967 Occupation: Deputy European Legal Director Role: Director Country of Residence: England Nationality: British

Wiltshire, Roger Campbell 26-27 Oxendon Street, London, England Status: Ceased Notified: 01/09/2014 Ceased: 29/09/2023 Role: Secretary

Branch VAT Numbers (1)

Airspace Systems LTDNorthfields, Market Deeping, Peterborough, PE6 8LG

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Park AIR Systems LTD

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Persons with Significant Control (2)

Officers (10)

Branch VAT Numbers (1)