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Nom	L3Harris CTS Limited
Adresse	1 Blossom Yard Fourth Floor London E1 6RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13091203 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB L3harris Technologies Cts Holdings Limited Status: Active Notified: 18/12/2020 Companies House Number: 12550041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Crawford, Alan Edward Leeds, England Status: Active Notified: 28/03/2025 Role: Secretary

Crawford, Alan Edward Fourth Floor, Leeds, England Status: Active Notified: 28/03/2025 Occupation: President Role: Director Country of Residence: United States Nationality: Australian

Glover-Faure, Robin George Fourth Floor, Leeds, England Status: Active Notified: 28/03/2025 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 18/12/2020 Role: Secretary Nationality: British

Cantillon, John Philip Melbourne, United States Status: Ceased Notified: 25/04/2024 Ceased: 28/03/2025 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Epasinghe, Surangi Ruvanthi Melbourne, United States Status: Ceased Notified: 12/06/2023 Ceased: 02/05/2024 Date of Birth: 10/1971 Occupation: Finance Executive Role: Director Country of Residence: United States Nationality: American

Feddersen, Christoph Fourth Floor, London, United Kingdom Status: Ceased Notified: 20/08/2024 Ceased: 28/03/2025 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Mikuen, Scott Theodore Melbourne, United States Status: Ceased Notified: 18/12/2020 Ceased: 14/08/2024 Date of Birth: 12/1961 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Montesi, Corliss Jeanne Melbourne, United States Status: Ceased Notified: 12/06/2023 Ceased: 24/04/2024 Date of Birth: 07/1964 Occupation: Finance Executive Role: Director Country of Residence: United States Nationality: American

GB Reed Smith Corporate Services Limited Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS Status: Ceased Notified: 18/12/2020 Ceased: 28/03/2025 Role: Corporate-Secretary Companies House Number: 01865431

Companies Controlled by This Company (1)

GB L3Harris CTS Group Limited Status: Active Notified: 17/12/2021 Companies House Number: 13800578 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%

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L3Harris CTS Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (1)