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Nom	Monarch Airlines LTD
Adresse	C/O Kpmg Llp 15 Canada Square London E14 5GL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	11 novembre 2020
Company Register Name	Monarch Airlines Limited
Société Numéro de Registre	00907593 Show on Companies House
Statut de Société	Dissolved
Fondé	5 juin 1967
Accounts	GROUP last accounts made up to 31 octobre 2016
Activité (Code NAF)	51101 - Transports aériens de passagers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (1)

Source: Companies House

GB Monarch Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01165001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Christy, Nils London Status: Active Notified: 01/07/2010 Date of Birth: 08/1961 Occupation: Director Of Flight Operations Role: Director Country of Residence: United Kingdom Nationality: British

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

Swaffield, Andrew John London Status: Active Notified: 01/04/2014 Date of Birth: 09/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Bennett, Christopher John London Luton Airport, Luton Status: Ceased Notified: 14/09/2010 Ceased: 01/06/2015 Date of Birth: 08/1965 Occupation: Chief Financial Officer, Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Monarch Airlines Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 02197252 Nature of Control