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Nom	Luton Services Limited
Adresse	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03907044 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Menzies Aviation (Luton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04991115 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

Devaney, Christopher Michael Heathrow Airport, London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Harkins, Owen Stephen Heathrow Airport, London, United Kingdom Status: Active Notified: 04/09/2020 Role: Secretary

Harkins, Owen Stephen Heathrow Airport, London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 01/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Trollope, David Alastair Heathrow Airport, London, United Kingdom Status: Ceased Notified: 13/07/2016 Ceased: 25/03/2024 Date of Birth: 06/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Walton, Christopher John London Status: Ceased Notified: 14/01/2000 Ceased: 12/01/2004 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Luton Services Limited

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Persons with Significant Control (1)

Officers (5)