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Jméno	Wesco Aircraft Emea, LTD.
Adresa	50 Longbridge Lane Allenton Derby DE24 8UJ
VAT ID (DIČ)	no VAT ID available
Company No.	10131931 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	52102 Operation of warehousing and storage facilities for air transport 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Wesco Aircraft International Holdings Limited Status: Active Notified: 01/10/2016 Companies House Number: 10344624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Burke, Lee Philip Allenton, Derby, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hollinshead, Wayne Richard Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 05/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Landry, Dawn Renee Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 01/1963 Occupation: Chief Administrative Officer Role: Director Country of Residence: United States Nationality: American

Whatling, Mark Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Austerberry, Neal Raymond Derby, Derbyshire, United Kingdom Status: Ceased Notified: 15/05/2020 Ceased: 15/01/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wesco Aircraft Emea, LTD.

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Persons with Significant Control (1)

Officers (5)