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Nom	Babcock Aerospace Limited
Adresse	33 Wigmore Street London W1U 1QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03887962 Show on Companies House
Accounts	full last accounts made up to 31 mars 2021
Activité (Code NAF)	84110 - Administration publique générale 84220 - Défense
Statut de Société	active
Noms Précédents	VT Aerospace 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 (1)

Source: Companies House

GB Babcock Defence & Security Holdings Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc376674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary

Barker, Chloe London Status: Active Notified: 28/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Belmore, Hayley Louise Staverton, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 01/12/2015 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Stephen London, United Kingdom Status: Active Notified: 13/06/2019 Date of Birth: 09/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hayzen-Smith, Karen Veronica London, United Kingdom Status: Ceased Notified: 14/11/2016 Ceased: 13/01/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Misell, Neal Gregory London Status: Ceased Notified: 01/04/2016 Ceased: 12/09/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Babcock Aerospace Limited

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Persons with Significant Control (1)

Officers (7)