Všechny informace o:

Jméno	Pattonair Europe Limited
Adresa	Ascot Business Park 50 Longbridge Lane Derby DE24 8UJ
VAT ID (DIČ)	no VAT ID available
Company No.	07621385 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	46690 Wholesale of other machinery and equipment
Company Register Status	active
Previous Names	Quicksilver Overseas Bidco Limited De Facto 1856 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Pattonair Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07525301 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

Hollinshead, Wayne Richard Derby Status: Active Notified: 29/07/2011 Date of Birth: 05/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Landry, Dawn Renee Derby, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 01/1963 Occupation: Chief Administrative Officer Role: Director Country of Residence: United States Nationality: American

Whatling, Mark Derby, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 11/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Adams Aviation Supply Company LTD Status: Active Notified: 29/10/2020 Companies House Number: 00943304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mercurius Holdings LTD Status: Active Notified: 30/08/2019 Companies House Number: 10822896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pattonair (Derby) LTD Status: Active Notified: 22/11/2019 Companies House Number: 03872238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pattonair Limited Status: Active Notified: 22/11/2019 Companies House Number: 00974964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pattonair Properties Limited Status: Active Notified: 22/11/2019 Companies House Number: 05901146 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:

Pattonair Europe Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)