All Information about:

Name	Manchester Airport Ventures Limited
Address	Level 5 Town Hall Extension Albert Square Manchester M60 2LA
VAT ID	no VAT ID available
Company No.	04160075 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Manchester Airport Group Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08338561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bramall, Janine Albert Square, Manchester, England Status: Active Notified: 12/11/2020 Date of Birth: 10/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

GB Manchester Professional Services Ltd Albert Square, Manchester, England, M60 2LA Status: Active Notified: 21/06/2001 Role: Corporate-Secretary Companies House Number: 04160075

Manchester Professional Services Ltd, Manchester, Greater Manchester, England Status: Active Notified: 21/06/2001 Role: Secretary Nationality: British

O'Toole, John Kenneth Manchester Airport, Manchester Status: Active Notified: 16/01/2012 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Cornish, Charles Thomas Manchester Airport, Manchester, United Kingdom Status: Ceased Notified: 01/10/2010 Ceased: 02/10/2023 Date of Birth: 11/1959 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Airport Advertising Limited Status: Active Notified: 06/04/2016 Companies House Number: 02688267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Airport Petroleum Limited Status: Active Notified: 06/04/2016 Companies House Number: 02714831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Manchester Airport Ventures Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)