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Nom	GKN Aerospace Civil Services Holdings Limited
Adresse	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13043806 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	30300 - Construction aéronautique et spatiale 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Gkn Aerospace Holdings Limited Status: Active Notified: 25/11/2020 Companies House Number: 12039718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Anderson, Sarah Anne Birmingham, England Status: Active Notified: 07/03/2024 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British

Barnes, Garry Elliot Birmingham, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Fernandez, Warren Colmore Circus Queensway, Birmingham, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gough, Richard Paul Birmingham, England Status: Active Notified: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Laven, Dennis Birmingham, England Status: Active Notified: 25/11/2020 Date of Birth: 08/1976 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Payne, Michael Birmingham, England Status: Active Notified: 07/03/2024 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Pritchard, John David Charles Birmingham, England Status: Active Notified: 25/11/2020 Date of Birth: 12/1970 Occupation: Ceo Aerostructures Europe Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Matthew John Birmingham, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 01/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Barnes, Garry Elliot, Mr. Birmingham, United Kingdom Status: Ceased Notified: 25/11/2020 Ceased: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Morgan, Geoffrey Damien Birmingham, United Kingdom Status: Ceased Notified: 25/11/2020 Ceased: 07/03/2024 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB GKN Aerospace Civil Services Limited Status: Active Notified: 27/11/2020 Companies House Number: 13047532 Nature of Control