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Nom	Merc Aerospace Holdings Limited
Adresse	1 Bentley Wood Way Network 65 Business Park Hapton Burnley BB11 5TG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14052579 Show on Companies House
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 (4)

Source: Companies House

GB Paradigm Burnley Ltd Status: Active Notified: 01/08/2024 Companies House Number: 08661320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Meade, Elizabeth Jane Status: Ceased Notified: 19/04/2022 Ceased: 01/08/2024 Date of Birth: 11/1988 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Meade, Richard James Status: Ceased Notified: 27/06/2022 Ceased: 01/08/2024 Date of Birth: 07/1985 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Nuttall, Leslie Status: Ceased Notified: 27/06/2022 Ceased: 01/08/2024 Date of Birth: 04/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (7)

Source: Companies House

Folsom, Douglas Hapton, Burnley, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Grochowski, Raymond Hapton, Burnley, United Kingdom Status: Active Notified: 16/01/2025 Occupation: General Counsel And Secretary Role: Director Country of Residence: United States Nationality: American

Roy, Jonathan Hapton, Burnley, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Berklas, James Hapton, Burnley, United Kingdom Status: Ceased Notified: 01/08/2024 Ceased: 03/10/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lewis, Peter Hapton, Burnley, United Kingdom Status: Ceased Notified: 01/08/2024 Ceased: 18/02/2025 Role: Secretary

Meade, Elizabeth Jane Hapton, Burnley, United Kingdom Status: Ceased Notified: 19/04/2022 Ceased: 01/08/2024 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Meade, Richard James Hapton, Burnley, United Kingdom Status: Ceased Notified: 19/04/2022 Ceased: 01/08/2024 Date of Birth: 07/1985 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (1)

GB Merc Group Limited Status: Active Notified: 27/06/2022 Companies House Number: 06734014 Nature of Control