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Nom	Biggin Hill Airshow Limited
Adresse	Main Passenger & Executive Terminal Main Road Biggin Hill Airport Biggin Hill TN16 3BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13669750 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	82301 - Organisation de salons professionnels et congrès
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
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Persons with Significant Control (1)

Source: Companies House

GB Biggin Hill Airport Limited Status: Active Notified: 08/10/2021 Companies House Number: 02891822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Graham, Robert Elliot Biggin Hill Airport, Biggin Hill, United Kingdom Status: Active Notified: 08/10/2021 Date of Birth: 10/1960 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Masson, Nigel David Biggin Hill Airport, Biggin Hill, United Kingdom Status: Active Notified: 08/10/2021 Date of Birth: 03/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 08/10/2021 Role: Corporate-Secretary Companies House Number: 06902863

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 08/10/2021 Role: Secretary Nationality: British

Walters, Andrew Richard Biggin Hill Airport, Biggin Hill, United Kingdom Status: Active Notified: 08/10/2021 Date of Birth: 03/1946 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Walters, Robert Andrew Lewis Biggin Hill Airport, Biggin Hill, United Kingdom Status: Active Notified: 08/10/2021 Date of Birth: 12/1976 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Winstanley, David Biggin Hill Airport, Biggin Hill, United Kingdom Status: Active Notified: 08/10/2021 Date of Birth: 03/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Biggin Hill Airshow Limited

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Persons with Significant Control (1)

Officers (7)