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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
Accountsdormant

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Powell, Samantha Status: Active Notified: 08/10/2024 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    As Co-Trustee Of The Business Property Legacy Fund, Samantha Jane Glew Status: Ceased Notified: 12/11/2021 Ceased: 29/10/2024 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: Ceased Notified: 12/11/2021 Ceased: 08/10/2024 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-flag GB Qubic Trustees Ltd As Co-Trustee Of The Business Property Legacy Fund Status: Ceased Notified: 12/11/2021 Ceased: 08/10/2024 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 (3)

    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
    gb-flag GB Qagdorm6 Ltd 118 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3BD Status: Ceased Notified: 12/11/2021 Ceased: 08/10/2024 Role: Corporate-Director Companies House Number: 06889360

    Companies Controlled by This Company (1)

    gb-flag 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
    •