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Nom	Peel Airports (Liverpool) Limited
Adresse	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02385999 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Peel L&P Land Holdings Limited Status: Active Notified: 18/08/2016 Companies House Number: 06495540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Peel Airports Property Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2016 Companies House Number: 07257201 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

Colton, Matthew Paul Traffordcity, Manchester, England Status: Active Notified: 31/10/2023 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British

Whittaker, James Traffordcity, Manchester, England Status: Active Notified: 01/02/2021 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Schofield, John Alexander Traffordcity, Manchester, England Status: Ceased Notified: 17/11/2017 Ceased: 30/09/2023 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Underwood, Steven Keith Lumb Carr Road, Holcombe, United Kingdom Status: Ceased Notified: 27/03/2008 Ceased: 10/08/2010 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whittaker, John Malew, Isle Of Man Status: Ceased Notified: 16/04/2014 Ceased: 12/11/2014 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

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Peel Airports (Liverpool) Limited

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Persons with Significant Control (2)

Officers (5)