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Nom	Macquarie Aerospace Finance 6140-2 Limited
Adresse	66 Prescot Street London E1 8NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08934031 Show on Companies House
Noms Précédents	Awas 6140 UK Limited
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 Macquarie Aerospace Finance Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 09458807 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Carter Backer Winter Trustees Limited, 66 Prescot Street, London, United Kingdom, E1 8NN Status: Active Notified: 01/07/2015 Role: Secretary Nationality: British

Kavanagh, Liam James London Status: Active Notified: 14/08/2019 Date of Birth: 09/1968 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Walker, Gregg Macalister London Status: Active Notified: 01/07/2015 Date of Birth: 10/1967 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Willingham, John Robert London Status: Active Notified: 01/07/2015 Date of Birth: 10/1958 Occupation: Businessman Role: Director Country of Residence: United States Nationality: British

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Macquarie Aerospace Finance 6140-2 Limited

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Persons with Significant Control (1)

Officers (4)