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Name	Menzies Aviation Limited
Address	21-22 Bloomsbury Square London WC1A 2NS
VAT ID	no VAT ID available
Company No.	02961404 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	52230 - Service activities incidental to air transportation
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 Menzies Aviation Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04055077 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

Geddes, John Francis Alexander Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 27/03/2015 Date of Birth: 11/1968 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British

Geddes, John Francis Alexander Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 27/03/2015 Role: Secretary

Gungabissoon, Ashwin Rabin Edinburgh Park, Edinburgh, Scotland, Scotland Status: Active Notified: 05/08/2022 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: Kuwait Nationality: British

Companies Controlled by This Company (10)

GB AIR Menzies International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02901571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MA Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 03717747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Menzies Aviation (Chengdu) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04903820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Menzies Aviation (Emea) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04048259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Menzies Aviation (Luton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04991115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Menzies Aviation (NL) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03717746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Menzies Aviation (Santo Domingo) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04041629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Menzies Aviation (UK) Limited Status: Active Notified: 04/06/2016 Companies House Number: 03985080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Menzies World Cargo Limited Status: Active Notified: 06/04/2016 Companies House Number: 00967608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ogden Cargo Limited Status: Active Notified: 06/04/2016 Companies House Number: 02355606 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:

Menzies Aviation Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)