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Nom	NO1 Lounges (JER) LTD
Adresse	3 More London Riverside 5th Floor London SE1 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16010983 Show on Companies House
Statut de Société	active
Fondé	10 octobre 2024
Activité (Code NAF)	52230 - Services auxiliaires des transports aériens
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Swissportald Holdings Limited Status: Active Notified: 10/10/2024 Companies House Number: 13384461 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, United Kingdom Status: Active Notified: 10/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dattani, Pritesh, Mr. Luton, Bedfordshire, United Kingdom Status: Active Notified: 10/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcglothan, Errol Daniel 5th Floor, London, United Kingdom Status: Active Notified: 10/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rayner, Christopher Opfikon, Zurich, Switzerland Status: Active Notified: 10/10/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Tierney, Paul Joseph 5th Floor, London, United Kingdom Status: Active Notified: 10/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Worrell, Roger Arthur Luton, Bedfordshire, United Kingdom Status: Active Notified: 10/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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NO1 Lounges (JER) LTD

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Persons with Significant Control (1)

Officers (6)