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Nom	Airea PLC
Adresse	Victoria Mills The Green Ossett Wakefield WF5 0AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00526657 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Sirdar P L C
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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Officers
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Officers (7)

Source: Companies House

Ashton, Tanya The Green Ossett, Wakefield Status: Active Notified: 10/05/2023 Date of Birth: 09/1970 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: British

Campbell, Martin Conleth The Green Ossett, Wakefield Status: Active Notified: 02/10/2023 Role: Secretary

Campbell, Martin Conleth The Green Ossett, Wakefield Status: Active Notified: 02/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Payne, MÉdÉric The Green Ossett, Wakefield Status: Active Notified: 25/08/2022 Date of Birth: 07/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Toogood, Martin The Green Ossett, Wakefield Status: Active Notified: 01/04/2009 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Thomas, Ryan The Green Ossett, Wakefield Status: Ceased Notified: 11/06/2021 Ceased: 22/09/2023 Role: Secretary

Thomas, Ryan The Green Ossett, Wakefield Status: Ceased Notified: 11/06/2021 Ceased: 22/09/2023 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

GB Fope Limited Status: Active Notified: 14/09/2016 Companies House Number: 08215451 Nature of Control

Ownership of shares - 75% or more

GB Ryalux Carpets Limited Status: Active Notified: 06/04/2016 Companies House Number: 00988948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

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Airea PLC

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Officers (7)

Companies Controlled by This Company (4)