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Name	BAE Systems Applied Intelligence (GCS) Limited
Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
VAT ID	no VAT ID available
Company No.	03908646 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	liquidation
Previous Names	BAE Systems Detica GCS Limited ETI UK 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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Persons with Significant Control (1)

Source: Companies House

GB Bae Systems (Overseas Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02775320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Haycock, Richard William Camberley, England Status: Active Notified: 01/04/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holding, Ann-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Active Notified: 07/09/2011 Role: Secretary

Lawton, David John Camberley, England Status: Active Notified: 01/04/2022 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holding, Ann-Louise Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU Status: Ceased Notified: 07/09/2011 Ceased: 07/09/2011 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

BAE Systems Applied Intelligence (GCS) Limited

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Persons with Significant Control (1)

Officers (4)