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Nom	British International Helicopter Services Limited
Adresse	Redhill Aerodrome Kings Mill Lane Redhill RH1 5JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02575976 Show on Companies House
Accounts	medium last accounts made up to 31 mars 2022
Activité (Code NAF)	51102 - Transports aériens de passagers
Statut de Société	active
Noms Précédents	Veritair 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
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Persons with Significant Control (3)

Source: Companies House

GB Bristow Aviation Holdings Limited Status: Active Notified: 02/08/2022 Nature of Control

Significant influence or control

GB Bristow Helicopters Limited Status: Active Notified: 02/08/2022 Companies House Number: 00551102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Patriot Aerospace Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2022 Companies House Number: 07398876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hamilton, Graham Douglas Redhill Status: Active Notified: 30/08/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Macfarlane, Christopher George Redhill Status: Active Notified: 30/08/2024 Role: Secretary

Rhodes, Matthew Redhill Status: Active Notified: 14/03/2025 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Ebberson, Neil Edward Redhill Status: Ceased Notified: 02/08/2022 Ceased: 14/03/2025 Date of Birth: 02/1970 Occupation: Uksar Director Role: Director Country of Residence: Scotland Nationality: British

Nicol, Michael Peter Redhill Status: Ceased Notified: 02/08/2022 Ceased: 28/06/2024 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tye, Simon Paul Redhill Status: Ceased Notified: 02/08/2022 Ceased: 11/01/2024 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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British International Helicopter Services Limited

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Persons with Significant Control (3)

Officers (6)