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Nom	Airport Dimensions Partnership Holdings Limited
Adresse	3 More London Riverside 5th Floor London SE1 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13411751 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Airport Dimensions Holdings Limited Status: Active Notified: 20/05/2021 Companies House Number: 11291574 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

Buckingham, Mignon Louise 5th Floor, London, England, England Status: Active Notified: 20/05/2021 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Collinson Company Secretarial Services Limited More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ Status: Active Notified: 24/01/2024 Role: Corporate-Secretary Companies House Number: 15409599

Knipp, Nancy Jo Ann 5th Floor, London, England, England Status: Active Notified: 20/05/2021 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Mcglothan, Errol Daniel 5th Floor, London, England, England Status: Active Notified: 20/05/2021 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, Christopher James 5th Floor, London, England Status: Ceased Notified: 20/05/2021 Ceased: 21/03/2024 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayward, Susan Elizabeth 5th Floor, London, England Status: Ceased Notified: 20/05/2021 Ceased: 31/10/2023 Role: Secretary

Companies Controlled by This Company (2)

Airport Dimensions Partnership Limited Status: Active Notified: 21/05/2021 Companies House Number: 13413145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Airport Dimensions Partnership Limited Status: Active Notified: 21/05/2021 Companies House Number: 13413145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Airport Dimensions Partnership Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)