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Nom	Swissportald 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	13384461 Show on Companies House
Accounts	group
Activité (Code NAF)	52230 - Services auxiliaires des transports aériens
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Airport Lounge Development Limited Status: Active Notified: 10/05/2021 Companies House Number: 03924796 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Swissport Gb Limited Status: Active Notified: 10/05/2021 Companies House Number: 00509585 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (9)

Source: Companies House

Buckingham, Mignon Louise 5th Floor, London, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcglothan, Errol Daniel 5th Floor, London, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Rayner, Christopher Opfikon, Zurich, Switzerland Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Tierney, Paul Joseph 5th Floor, London, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Weston, Shaun Nicholas Manor Park, Runcorn, Cheshire, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 03/1969 Occupation: Vp Swissport Lounges Emea Role: Director Country of Residence: England Nationality: British

Worrell, Roger Arthur Luton, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Karen Manor Park, Runcorn, United Kingdom Status: Ceased Notified: 21/04/2023 Ceased: 11/03/2024 Date of Birth: 01/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Christopher James 5th Floor, London, United Kingdom Status: Ceased Notified: 10/05/2021 Ceased: 26/01/2024 Date of Birth: 04/1975 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrop, Simon Martin Manor Park, Runcorn, United Kingdom Status: Ceased Notified: 11/01/2022 Ceased: 11/03/2024 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

NO1 Lounges LTD Status: Active Notified: 25/06/2021 Companies House Number: 05778886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Swissportald Limited Status: Active Notified: 25/06/2021 Companies House Number: 09285703 Nature of Control