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Jméno	Swissport Fuelling LTD
Adresa	Swissport House Hampton Court Manor Park Runcorn WA7 1TT
VAT ID (DIČ)	no VAT ID available
Company No.	05282071 Show on Companies House
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 (2)

Source: Companies House

GB Swissport Gb Limited Status: Active Notified: 06/04/2016 Companies House Number: 00509585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hna Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: N/A Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Burton, Paul Anthony Manor Park, Runcorn, Cheshire Status: Active Notified: 26/11/2021 Date of Birth: 05/1958 Occupation: Programme Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Karen Manor Park, Runcorn, Cheshire, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 01/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Daniel, Nigel Holbrooks, Coventry Status: Ceased Notified: 09/11/2004 Ceased: 01/06/2005 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Swissport Fuelling LTD

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Persons with Significant Control (2)

Officers (3)