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Nom	Cobham Group Limited
Adresse	41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch BH23 6NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12110586 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	AI Convoy Holdco 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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Companies Controlled by This Company
Officers
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Officers (2)

Source: Companies House

Leccese Jr, Frank Paul Boston, Ma 02199-8069, United States Status: Active Notified: 29/06/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Whitt Jr, Donald Edward Boston, Ma, United States Status: Active Notified: 18/07/2019 Date of Birth: 10/1966 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (5)

GB AI Convoy Bidco Limited Status: Active Notified: 18/07/2019 Companies House Number: 12110752 Nature of Control

Ownership of shares - 75% or more