Všechny informace o:

Jméno	Triangle Aviation (UK) Holdings Limited
Adresa	Duo, Level 6 280 Bishopsgate London EC2M 4RB
VAT ID (DIČ)	no VAT ID available
Company No.	07643767 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Fortress Investment Group Llc Status: Ceased Notified: 23/05/2016 Ceased: 23/05/2018 Companies House Number: N/A Nature of Control

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Officers (5)

Source: Companies House

Barnes, Jeremy Francis London, England Status: Active Notified: 03/05/2022 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brennan, Martin London, England Status: Active Notified: 03/05/2022 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dichlian, Sarah Louise Mary London, England Status: Active Notified: 03/05/2022 Date of Birth: 12/1964 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

GB Maples Fiduciary Services (uk) Limited 280 Bishopsgate, London, England, EC2M 4RB Status: Active Notified: 16/06/2022 Role: Corporate-Secretary Companies House Number: 09422850

Maples Fiduciary Services (uk) Limited, London, England Status: Active Notified: 16/06/2022 Role: Secretary

Companies Controlled by This Company (3)

GB Triangle (Funding ONE) Limited Status: Active Notified: 23/05/2016 Companies House Number: 03666735 Nature of Control

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GB Triangle Regional Aircraft Leasing Limited Status: Active Notified: 23/05/2016 Companies House Number: 04297036 Nature of Control

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Ownership of voting rights - 75% or more

GB Trident Aviation Leasing Services (UK) Limited Status: Active Notified: 30/03/2023 Companies House Number: 09497265 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Triangle Aviation (UK) Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)