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Nom	Babcock Mission Critical Services Topco LTD
Adresse	33 Wigmore Street London W1U 1QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08338012 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Avincis Mission Critical Services Topco LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Babcock Aviation Services (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08993601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Abbott, Matthew Thomas London, United Kingdom Status: Active Notified: 12/09/2022 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Babcock Corporate Secretaries Limited, London Status: Active Notified: 16/05/2014 Role: Secretary

Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 31/08/2016 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Robert Neil George London Status: Active Notified: 15/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Doherty, Shaun London Status: Active Notified: 31/05/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Doherty, Shaun, Dr London Status: Ceased Notified: 31/05/2022 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayzen-Smith, Karen Veronica London, United Kingdom Status: Ceased Notified: 24/04/2018 Ceased: 13/01/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Babcock Mission Critical SER Vices LTD Status: Active Notified: 06/04/2016 Companies House Number: 08010453 Nature of Control