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Nom	Airwair Limited
Adresse	Cobbs Lane Wollaston Northamptonshire NN29 7SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02223631 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Dr Martens Airwair Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02678750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Benady, Ruth Northamptonshire, United Kingdom Status: Active Notified: 26/03/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 20/08/2018 Role: Secretary Nationality: Other

Reichwald, Emily Clare London, United Kingdom Status: Active Notified: 11/10/2017 Date of Birth: 12/1975 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Rolling, Paul Northamptonshire, United Kingdom Status: Active Notified: 26/03/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Mortimore, Jon William Wollaston, United Kingdom Status: Ceased Notified: 01/07/2016 Ceased: 26/03/2024 Date of Birth: 09/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

GB Prism Cosec Limited Yeoman Way, Worthing, United Kingdom, BN99 3HH Status: Ceased Notified: 20/08/2018 Ceased: 01/04/2024 Role: Corporate-Secretary Companies House Number: 05533248

Companies Controlled by This Company (2)

GB Airwair (1994) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02874123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Airwair (1996) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03218787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Airwair Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)