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Nom	Airports Bureau Systems LTD
Adresse	Centrum House 36 Station Road Egham TW20 9LF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 novembre 2016
Company Register Name	Airports Bureau Systems LTD.
Company Register Address	2nd Floor Magna House Egham TW18 4BP
Société Numéro de Registre	02591149 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	52230 - Services auxiliaires des transports aériens
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Dnata Limited Status: Active Notified: 28/10/2021 Companies House Number: 03091040 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bristow, Graham Charles London Heathrow Airport, Hounslow, Middlesex, England Status: Active Notified: 14/01/2017 Date of Birth: 11/1975 Occupation: Customer Service Manager Role: Director Country of Residence: England Nationality: British

Goodwin, Martin Charles Guildford, Surrey Status: Active Notified: 15/11/2000 Date of Birth: 02/1958 Occupation: Computer Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Roychowdhury, Mithilesh 18-32 London Road, Staines-Upon-Thames, United Kingdom Status: Active Notified: 08/11/2016 Date of Birth: 06/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sharpe, Simon 18-32 London Road, Staines-Upon-Thames, United Kingdom Status: Active Notified: 14/01/2017 Date of Birth: 08/1973 Occupation: Business Analyst Role: Director Country of Residence: England Nationality: British

Doisneau, Alexandra Anne Christiane Chaucer Road, Ashford Status: Ceased Notified: 10/05/2012 Ceased: 12/02/2013 Date of Birth: 06/1972 Occupation: General Manager, Vice President Cargo Lhr/lgw Role: Director Country of Residence: England Nationality: British

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Airports Bureau Systems LTD

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Persons with Significant Control (1)

Officers (5)