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Nom	AGS Airports Investments Limited
Adresse	1 Park Row Leeds LS1 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09233296 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (3)

Source: Companies House

GB Ags Airports Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09242376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Faero Uk Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 09239973 Nature of Control

Significant influence or control

GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03976881 Nature of Control

Significant influence or control as firm

Officers (10)

Source: Companies House

Carlisle, Andrew Richard Leeds, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 06/1968 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Kinder, Shawn Michael Amsterdam, Netherlands Status: Active Notified: 21/09/2023 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: American

O'Sullivan, James Christopher Leeds Status: Active Notified: 23/09/2021 Date of Birth: 05/1959 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Onaderra, Miguel Rodera Madrid, Spain Status: Active Notified: 31/12/2022 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Ordonez Manjon, Ismael Madrid, Spain Status: Active Notified: 01/04/2023 Date of Birth: 11/1984 Occupation: Aeronautical Engineer Role: Director Country of Residence: Spain Nationality: Spanish

Parsons, Gordon Ian Winston London, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 09/1967 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 27/01/2015 Role: Secretary Nationality: Other

Saraf, Madhulika London, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 01/1986 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Casero Borges, Maria Cristina Amsterdam, Netherlands Status: Ceased Notified: 02/08/2019 Ceased: 21/09/2023 Date of Birth: 09/1960 Occupation: International Asset Management, People &, International Asset Management, People & Communica Role: Director Country of Residence: Netherlands Nationality: Spanish

Geere, Simon Boyd London, United Kingdom Status: Ceased Notified: 08/03/2016 Ceased: 31/12/2023 Date of Birth: 01/1968 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB AGS Airports Limited Status: Active Notified: 06/04/2016 Companies House Number: 09201991 Nature of Control