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Jméno	Redline Aviation Security LTD
Adresa	The National Security Traing Building 21 First Avenue Doncaster Finningley Airport Doncaster DN9 3RH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	C/O Air Partner Plc 2 City Place Gatwick RH6 0PA
Company No.	05915087 Show on Companies House
Accounts	small last accounts made up to 31. leden 2022
Sector (SIC)	80100 Private security 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Air Partner Limited Status: Active Notified: 20/12/2023 Companies House Number: 00980675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Redline Securities Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2017 Companies House Number: 09391624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Redline Worldwide Limited Status: Ceased Notified: 20/04/2017 Ceased: 20/12/2023 Companies House Number: 09510974 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Briffa, Mark Andrew Gatwick, England Status: Active Notified: 12/12/2019 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mason, Paul Beehive Ring Road, Gatwick, United Kingdom Status: Active Notified: 29/06/2012 Date of Birth: 01/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Rollason, Paul Edward Beehive Ring Road, Gatwick, United Kingdom Status: Active Notified: 23/08/2022 Date of Birth: 02/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Redline Assured Security LTD Status: Active Notified: 06/04/2016 Companies House Number: 09802270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Redline Aviation Security LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)