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Nom	BAE Systems (Defence Systems) Limited
Adresse	Victory Point Lyon Way, Frimley Camberley GU16 7EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00236538 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	84220 - Défense
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
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Persons with Significant Control (1)

Source: Companies House

GB Bae Systems (Holdings) Limited Status: Active Notified: 18/05/2016 Companies House Number: 05265414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Checkley, Richard Camberley, England Status: Active Notified: 29/03/2018 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, Anthony London, England Status: Active Notified: 01/06/2024 Role: Secretary

Fothergill, James Edward Camberley, England Status: Active Notified: 30/09/2019 Date of Birth: 01/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Fishburne, Alun William Farnborough Aerospace Centre, Farnborough, United Kingdom Status: Ceased Notified: 01/09/2011 Ceased: 26/08/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parkes, David Stanley Camberley, England Status: Ceased Notified: 28/08/2001 Ceased: 31/05/2024 Date of Birth: 12/1963 Role: Secretary Country of Residence: England Nationality: British

Stevens, Michael Joseph Wigan Road Euxton, Chorley Status: Ceased Notified: 01/07/2008 Ceased: 26/06/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British

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BAE Systems (Defence Systems) Limited

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Persons with Significant Control (1)

Officers (6)