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Nom	Redline Worldwide Limited
Adresse	C/O Air Partner Plc 2 City Place Beehive Ring Road Gatwick RH6 0PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09510974 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
Noms Précédents	Pound FM Consultants Limited
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 (7)

Source: Companies House

GB Air Partner Plc Status: Active Notified: 12/12/2019 Companies House Number: 00980675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mason, Paul Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Date of Birth: 01/1968 Nature of Control

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

GB Mobeus Income & Growth 2 Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2017 Companies House Number: 03946235 Nature of Control

Voting rights 25 to 50 percent as firm

GB Mobeus Income & Growth 4 Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2017 Companies House Number: 03707697 Nature of Control

Voting rights 25 to 50 percent as firm

GB Mobeus Income & Growth Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2017 Companies House Number: 05153931 Nature of Control

Voting rights 25 to 50 percent as firm

Termini, James Michael Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Date of Birth: 05/1967 Nature of Control

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

GB The Income & Growth Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2017 Companies House Number: 04069483 Nature of Control

Voting rights 25 to 50 percent as firm

Officers (4)

Source: Companies House

Briffa, Mark Andrew Gatwick, West Sussex, England Status: Active Notified: 12/12/2019 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mason, Paul Beehive Ring Road, Gatwick, United Kingdom Status: Active Notified: 26/02/2016 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rollason, Paul Edward Beehive Ring Road, Gatwick, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 02/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ross, Timothy Stuart London, United Kingdom Status: Ceased Notified: 01/04/2015 Ceased: 26/02/2016 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Redline Aviation Security LTD Status: Ceased Notified: 20/04/2017 Ceased: 20/12/2023 Companies House Number: 05915087 Nature of Control

Ownership of shares 75 to 100 percent as firm

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Redline Worldwide Limited

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Persons with Significant Control (7)

Officers (4)

Companies Controlled by This Company (1)