Toutes les informations sur:

Nom	BE Aerospace (UK) Europe Holdings Limited
Adresse	Fore 1 Fore Business Park Huskisson Way Stratford Road Shirley, Solihull B90 4SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06469453 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Be Aerospace International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 10417251 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

Mcmaster, Scott Barton Prestwick, Scotland Status: Active Notified: 09/08/2024 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: Scottish

Nolan, Gary James Stratford Road, Shirley, Solihull, United Kingdom Status: Active Notified: 09/08/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Welfare, Charles Roger Stratford Road, Shirley, Solihull, United Kingdom Status: Active Notified: 09/08/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Gaudet, Christopher Michael Farmington, United States Status: Ceased Notified: 28/01/2023 Ceased: 31/12/2024 Date of Birth: 12/1972 Occupation: Executive Director Role: Director Country of Residence: United States Nationality: American

Ross, Peter Wolverhampton, United Kingdom Status: Ceased Notified: 26/11/2018 Ceased: 31/07/2024 Date of Birth: 09/1964 Occupation: Director, Accounting & Controls, Actuati, Director, Accounting & Controls, Actuation & Prope Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

BE Aerospace Holdings (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00516846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wessex Advanced Switching Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 03846820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

BE Aerospace (UK) Europe Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)