All Information about:

Name	Boeing Distribution Services I Limited
Address	25 Victoria Street London SW1H 0EX
VAT ID	no VAT ID available
Company No.	09337413 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	KLX Europe Holding LTD.
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 Boeing Distribution Services, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 05576179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Drake, Daniel James London, United Kingdom Status: Active Notified: 20/08/2022 Date of Birth: 04/1986 Occupation: Uk Senior Accounting Manager Role: Director Country of Residence: England Nationality: British

Laine, Maria London, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 04/1968 Occupation: President, Uk, Ireland & Nordic Region Role: Director Country of Residence: England Nationality: American

Companies Controlled by This Company (4)

Boeing Distribution Services III LTD Status: Active Notified: 20/11/2020 Companies House Number: 00446288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

KLX Aerospace Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 04070227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

UFC Aerospace Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2016 Companies House Number: 05506854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

UFC Aerospace Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2016 Companies House Number: 05506854 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:

Boeing Distribution Services I Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)