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Nom	Thomas Cook Group Airlines Limited
Adresse	6 New Street Square Alixpartnersuk Llp London EC4A 3BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10645850 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2018
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
Noms Précédents	Thomas Cook Holdco 1 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Thomas Cook Group Plc Status: Active Notified: 01/03/2017 Companies House Number: 06091951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Debus, Jean Christoph Alixpartnersuk Llp, London Status: Active Notified: 19/07/2018 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Hutchings, Paul William Alixpartnersuk Llp, London Status: Active Notified: 19/07/2018 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Symondson-Powell, Rebecca Ann Alixpartnersuk Llp, London Status: Active Notified: 28/03/2019 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Thomas Cook Airlines Management Services Limited, Lynch Wood, Peterborough, England Status: Active Notified: 19/07/2018 Role: Director

Companies Controlled by This Company (4)

GB Thomas Cook Airlines Leasing Limited Status: Active Notified: 06/12/2017 Companies House Number: 11099988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thomas Cook Airlines Limited Status: Active Notified: 20/12/2018 Companies House Number: 02012379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thomas Cook Airlines Management Services Limited Status: Active Notified: 01/11/2017 Companies House Number: 11041766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thomas Cook Airlines Treasury PLC Status: Active Notified: 12/10/2017 Companies House Number: 11011161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Thomas Cook Group Airlines Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)