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Nom	Transdigm UK Holdings Limited
Adresse	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09525594 Show on Companies House
Accounts	full last accounts made up to 30 septembre 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Mckechnie Aerospace (Europe) Ltd Status: Active Notified: 14/11/2016 Companies House Number: 06221688 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

Sabol, Liza Suite 3000, Cleveland, Ohio 44114, United States Status: Active Notified: 11/10/2019 Date of Birth: 03/1978 Occupation: None Role: Director Country of Residence: United States Nationality: American

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 14/11/2016 Role: Secretary Nationality: British

Wynne, Sarah Louise London, United Kingdom Status: Active Notified: 19/11/2018 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Transdigm European Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04173865 Nature of Control