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Nom	Monarch Airlines Leasing Limited
Adresse	15 Canada Square London E14 5GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02197252 Show on Companies House
Statut de Société	Dissolved
Fondé	23 novembre 1987
Accounts	FULL last accounts made up to 31 octobre 2016
Activité (Code NAF)	77351 - Location et location-bail de matériels de transport aérien
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 (1)

Source: Companies House

GB Monarch Airlines Limited Status: Active Notified: 06/04/2016 Companies House Number: 00907593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lingard, Andrew London Status: Active Notified: 01/06/2015 Role: Secretary

Swaffield, Andrew John London Status: Active Notified: 01/06/2015 Date of Birth: 09/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Bennett, Christopher John London Luton Airport, Luton Status: Ceased Notified: 28/02/2012 Ceased: 01/06/2015 Date of Birth: 08/1965 Occupation: Chief Financial Officer, Director Role: Director Country of Residence: England Nationality: British

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Monarch Airlines Leasing Limited

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Persons with Significant Control (1)

Officers (3)