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Name	Macquarie Aerospace Holdings UK Limited
Address	2 Leman Street London E1W 9US
VAT ID	no VAT ID available
Company No.	09457141 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Macquarie Airfinance Holdings Limited Status: Active Notified: 25/05/2018 Companies House Number: 11179876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie Aerospace Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2018 Companies House Number: 06863307 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

Carter Backer Winter Trustees Limited, 66 Prescot Street, London, United Kingdom, E1 8NN Status: Active Notified: 01/04/2019 Role: Secretary Nationality: British

Kavanagh, Liam James London, United Kingdom Status: Active Notified: 25/02/2015 Date of Birth: 09/1968 Occupation: None Role: Director Country of Residence: England Nationality: British

Strange, Graham David London, United Kingdom Status: Active Notified: 11/10/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Walker, Gregg Macalister London, United Kingdom Status: Active Notified: 25/02/2015 Date of Birth: 10/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Bane, Eamonn London, United Kingdom Status: Ceased Notified: 16/02/2022 Ceased: 11/10/2024 Date of Birth: 04/1982 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (1)

GB Macquarie Aerospace Finance UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09458807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Macquarie Aerospace Holdings UK Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)