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Nom	Airworld Handling Group Limited
Adresse	Airworld House 33 High Street Sunninghill SL5 9NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13740254 Show on Companies House
Accounts	dormant
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (3)

Source: Companies House

As Co-Trustee Of The Business Property Legacy Fund, Samantha Jane Glew Status: Active Notified: 12/11/2021 Date of Birth: 02/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

As Co-Trustee Of The Business Property Legacy Fund, Spencer John Hall Status: Active Notified: 12/11/2021 Date of Birth: 08/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Qubic Trustees Ltd As Co-Trustee Of The Business Property Legacy Fund Status: Active Notified: 12/11/2021 Companies House Number: 06890768 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Powell, Samantha Sunninghill, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Qagdorm6 Ltd, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 12/11/2021 Role: Director

Companies Controlled by This Company (1)

Airworld Handling Limited Status: Active Notified: 17/02/2022 Companies House Number: 02781066 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:

Airworld Handling Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)