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Nom	Omniport Limited
Adresse	C/O Norwich Airport Terminal Building Amsterdam Way Norwich Norfolk NR6 6JA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03973189 Show on Companies House
Accounts	full last accounts made up to 31 mars 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

GB Regional & City Airports Group Limited Status: Active Notified: 23/02/2024 Companies House Number: 12261520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Regional & City Airports (Investments) Limited Status: Ceased Notified: 02/12/2019 Ceased: 23/02/2024 Companies House Number: 12261524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Regional & City Airports Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2019 Companies House Number: 07192056 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bell, Andrew Michael Norwich, England Status: Active Notified: 01/07/2008 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Katherine Georgina Norwich Status: Active Notified: 23/02/2016 Date of Birth: 08/1979 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Berry, Stephen Richard Penarth, Cardiff Status: Ceased Notified: 14/04/2000 Ceased: 23/05/2000 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Omniport Norwich Limited Status: Active Notified: 06/04/2016 Companies House Number: 05040365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Omniport Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)