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Nom	Haas Group International SCM Limited
Adresse	Aeropia House Newton Road Crawley West Sussex RH10 9TY
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.	10 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.	2 mai 2017
Company Register Address	50 Longbridge Lane Derby DE24 8UJ
Société Numéro de Registre	03601549 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
Noms Précédents	Aeropia 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Wesco Aircraft International Holdings Limited Status: Active Notified: 26/03/2017 Companies House Number: 10344624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haas Tcm Group Of The Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2017 Companies House Number: 06029509 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

Hollinshead, Wayne Richard Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 23/11/2020 Date of Birth: 05/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Landry, Dawn Renee Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 23/11/2020 Date of Birth: 01/1963 Occupation: Chief Administrative Officer Role: Director Country of Residence: United States Nationality: American

Landry, Dawn Renee Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 23/11/2020 Role: Secretary

Whatling, Mark Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 23/11/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Haas Group International SCM Limited

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Persons with Significant Control (2)

Officers (4)