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Nom	John Menzies Corporate Services Limited
Adresse	21-22 Bloomsbury Square London WC1A 2NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02704402 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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 (1)

Source: Companies House

GB John Menzies Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc34970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Devaney, Christopher Michael London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Geddes, John Francis Alexander Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 12/03/2012 Role: Secretary

Geddes, John Francis Alexander Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 23/11/2006 Date of Birth: 11/1968 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British

Walker, Mervyn London, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 04/1960 Occupation: Senior Vice President Role: Director Country of Residence: Northern Ireland Nationality: Irish

Trollope, David Alastair London, United Kingdom Status: Ceased Notified: 05/10/2020 Ceased: 25/03/2024 Date of Birth: 06/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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John Menzies Corporate Services Limited

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Persons with Significant Control (1)

Officers (5)