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Nom	Heathrow Cargo Handling LTD
Adresse	Building 558 Shoreham Road West Heathrow Airport Hounslow TW6 3RN
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.	26 mars 2020
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.	30 août 2023
Company Register Name	Heathrow Cargo Handling Limited
Company Register Address	Swissport House Manor Park Runcorn WA7 1TT
Société Numéro de Registre	03076274 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 29 septembre 2019
Activité (Code NAF)	52242 - Manutention
Statut de Société	active
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 Swissport Group Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00924991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Air France Klm Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Companies House Number: 552043002 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cox, Karen Manor Park, Runcorn, Cheshire, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 01/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Harrop, Simon Martin Manor Park, Runcorn, Cheshire, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ldc Nominee Secretary Limited, Manchester, United Kingdom, United Kingdom Status: Active Notified: 01/02/2021 Role: Secretary

Mcelroy, Liam James Tudor Road, Runcorn, United Kingdom Status: Ceased Notified: 29/06/2020 Ceased: 20/08/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Heathrow Cargo Handling LTD

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Persons with Significant Control (2)

Officers (4)