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Nom	Philippine Airlines INC
Adresse	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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.	12 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.	13 septembre 2023
Société Numéro de Registre	FC003947 Show on Companies House
Statut de Société	actif
Fondé	1 janvier 1993
Accounts	ACCOUNTS TYPE NOT AVAILABLE next accounts due by 1 janvier 1970 last accounts made up to 31 mars 1997
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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Companies Controlled by This Company
Officers
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Officers (15)

Source: Companies House

Aradia, Loven C Marcelo Green Village Pananaque, Manila, Philippines Status: Active Notified: 10/06/1993 Date of Birth: 08/1936 Occupation: Director Role: Director Nationality: Filipino

Cheng, Enrique Makti, Manila, Philippines Status: Active Notified: 10/06/1993 Date of Birth: 03/1932 Occupation: Business Executive Role: Director Nationality: Filipino

Cojuangco, Antonio O Legaspi Village Makati, Manila, Philippines Status: Active Notified: 10/06/1993 Date of Birth: 11/1951 Occupation: Business Executive Role: Director Nationality: Filipino

Cojuangco, Miguel O Forbes Park, Makti, Metro Manlia, Philippines Status: Active Notified: 10/06/1993 Date of Birth: 05/1961 Occupation: Business Executive Role: Director Nationality: Filipino

Cojuangco, Ramon O Ayala Alabang Village Muntinlupa, Manila, Philippines Status: Active Notified: 10/06/1993 Date of Birth: 08/1957 Occupation: Director Role: Director Nationality: Filipino

Cussia, Jose L Ayala Alabang Village Muntinlupa, Manila, Philippines Status: Active Notified: 10/06/1993 Date of Birth: 07/1944 Occupation: Business Executive Role: Director Nationality: Filipino

De Leon, Jose L Moonwalk Village Phase 1 Paranaque, Manila, Philippines Status: Active Notified: 10/06/1993 Date of Birth: 09/1936 Occupation: Businessman Role: Director Nationality: Filipino

De Ocampo, Roberto F Magallanes Village Makati, Manila, Philippines Status: Active Notified: 10/06/1993 Date of Birth: 01/1946 Occupation: Banker Role: Director Nationality: Filipino

Dominquez, Carlos G Ayala Alabang Village Muntinlupa, Manila, Philippines Status: Active Notified: 10/06/1993 Date of Birth: 09/1945 Occupation: Business Executive Role: Director Nationality: Filipino

Garcia, Enrique P San Lorenzo Village Makati, Manila, Philippines Status: Active Notified: 10/06/1993 Date of Birth: 09/1940 Occupation: Businessman Role: Director Nationality: Filipino

Loinaz, Xavier P Dasmarinas Village Makati, Manila, Philippines Status: Active Notified: 10/06/1993 Date of Birth: 10/1943 Occupation: Banker Role: Director Nationality: Filipino

Lupas, Jesli Q Loyola Heights, Quezon City, Philippines Status: Active Notified: 10/06/1993 Date of Birth: 09/1949 Occupation: Business Executive Role: Director Nationality: Filipino

Maria, Andres Sta Legaspi Village Makati, Manila, Philippines Status: Active Notified: 10/06/1993 Role: Secretary Nationality: Filipino

Verceles, Leandro I Ayala Alabang Village Muntinlupa, Manila, Philippines Status: Active Notified: 10/06/1993 Date of Birth: 02/1927 Occupation: Business Executive Role: Director Nationality: Filipino

Virata, Luis Juan Forbes Park, Makati, Manila, Philippines Status: Active Notified: 10/06/1993 Date of Birth: 02/1954 Occupation: Business Executive Role: Director Nationality: Filipino