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Nom	Macquarie Airfinance Holdings Limited
Adresse	2 Leman Street London E1W 9US
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11179876 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	77351 - Location et location-bail de matériels de transport aérien
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
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Persons with Significant Control (1)

Source: Companies House

GB Macquarie Airfinance Group Limited Status: Active Notified: 31/01/2018 Companies House Number: 11177091 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

Bane, Eamonn London, United Kingdom Status: Active Notified: 16/02/2022 Date of Birth: 04/1982 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish

Gravita Trustees Limited, 66 Prescot Street, London, United Kingdom, E1 8NN Status: Active Notified: 01/04/2019 Role: Secretary Nationality: British

Kavanagh, Liam James London, United Kingdom Status: Active Notified: 14/08/2019 Date of Birth: 09/1968 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Walker, Gregg Macalister London, United Kingdom Status: Active Notified: 16/10/2020 Date of Birth: 10/1967 Occupation: Attorney Role: Director Country of Residence: England Nationality: British

Yu, Jennifer London, United Kingdom Status: Active Notified: 28/01/2020 Role: Secretary

Companies Controlled by This Company (4)

GB Macquarie Aerospace Holdings UK Limited Status: Active Notified: 25/05/2018 Companies House Number: 09457141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Macquarie Aircraft Leasing Services (UK) Limited Status: Active Notified: 15/05/2019 Companies House Number: 05988531 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

Macquarie Aircraft Leasing Services (UK) Limited Status: Active Notified: 15/05/2019 Companies House Number: 05988531 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

GB Macquarie Aviation Holdings UK Limited Status: Active Notified: 12/08/2022 Companies House Number: 14292955 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:

Macquarie Airfinance Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)