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Nom	Nord Aerospace Holdings Limited
Adresse	Ariel House 1st Floor 74A Charlotte Street London W1T 4QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13070687 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64203 - 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: 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 (2)

Source: Companies House

GB Vaalon Capital Green Lp Status: Active Notified: 21/01/2021 Companies House Number: Lp021452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Teeger, Adam Henry Status: Ceased Notified: 08/12/2020 Ceased: 21/01/2021 Date of Birth: 07/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brol, Daniel Roman Darwen, Lancashire, United Kingdom Status: Active Notified: 02/02/2021 Date of Birth: 12/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rossiter, Matthew Paul Darwen, Lancashire, United Kingdom Status: Active Notified: 02/02/2021 Date of Birth: 01/1989 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Teeger, Adam Henry 74a Charlotte Street, London, United Kingdom Status: Active Notified: 08/12/2020 Date of Birth: 07/1965 Occupation: Fund Management Advisory Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

GB Nord Aerospace Bidco Limited Status: Active Notified: 10/12/2020 Companies House Number: 13075532 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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Nord Aerospace Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)