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Nom	BAE Systems Land Systems (Finance) Limited
Adresse	Victory Point Lyon Way, Frimley Camberley GU16 7EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02639638 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
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
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Persons with Significant Control (1)

Source: Companies House

GB Alvis Limited Status: Active Notified: 06/04/2016 Companies House Number: 00731159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Parkes, David Stanley Camberley, England Status: Active Notified: 04/02/2005 Date of Birth: 12/1963 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British

Stewart, Nigel John Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 20/10/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Simon Daniel Camberley, England Status: Active Notified: 25/04/2023 Date of Birth: 02/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Alvis Vickers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03407706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BAE Systems Land Systems (Logistics) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00835608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BAE Systems Land Systems (Singapore Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03570526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rheinmetall BAE Systems Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 00414948 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%

Toutes les informations sur:

BAE Systems Land Systems (Finance) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)