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Name	Menzies Aviation (Asig) Limited
Address	21-22 Bloomsbury Square London WC1A 2NS
VAT ID	no VAT ID available
Company No.	01791709 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	51101 - Passenger air transport
Company Register Status	active
Previous Names	Asig Limited
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 (1)

Source: Companies House

GB Asig Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06541234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dimario, Marco London, United Kingdom Status: Active Notified: 22/11/2022 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Geddes, John Francis Alexander Edinburgh Park, Edinburgh, Scotland, Scotland Status: Active Notified: 31/01/2017 Role: Secretary

Hay, Samuel Colin Heathrow Airport, London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Philip Heathrow Airport, London, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 02/1973 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Philip Thomas London, United Kingdom Status: Ceased Notified: 31/08/2021 Ceased: 25/03/2024 Occupation: Senior Vice President Role: Director Country of Residence: Scotland Nationality: British

Trollope, David Alastair London, United Kingdom Status: Ceased Notified: 15/08/2019 Ceased: 25/03/2024 Date of Birth: 06/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Asig (U.K.) Limited Status: Active Companies House Number: 02228324

GB Aviation Consultancy Services Limited Status: Active Companies House Number: 03449376

GB Boker Aeroclean Limited Status: Active Companies House Number: 02057077

GB Coronet Aviation Services Limited Status: Active Companies House Number: 02497186

GB Menzies Aviation (Asig Ground Handling) Limited Status: Active Companies House Number: 05126372

All Information about:

Menzies Aviation (Asig) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (5)