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Nom	UFC Aerospace Europe Limited
Adresse	Unit 14-15 Glossop Brook Business Park Glossop Derbyshire SK13 7AJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 mai 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	4 juillet 2017
Société Numéro de Registre	05506854 Show on Companies House
Noms Précédents	BAS Aerospace Limited Charco 1129 Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Bougourd, Francoise Camille Status: Active Notified: 06/04/2022 Date of Birth: 06/1971 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

GB Af Fasteners Limited Status: Ceased Notified: 28/07/2016 Ceased: 28/07/2016 Companies House Number: 03498267 Nature of Control

Ownership of shares - 75% or more

GB Klx Europe Holding Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2016 Companies House Number: 09337413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moerman, Sebastien Bernard Joel Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2023 Date of Birth: 03/1973 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Robbins, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2022 Date of Birth: 07/1972 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (5)

Source: Companies House

Grace, Rosemary Glossop, Derbyshire, England Status: Active Notified: 28/07/2016 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckay, Elizabeth Ann Glossop, England Status: Active Notified: 22/02/2021 Date of Birth: 10/1969 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

Mckay, Elizabeth Ann Glossop, Derbyshire, England Status: Active Notified: 11/03/2019 Role: Secretary

Sargeant, Andrew James Glossop, England Status: Active Notified: 28/07/2016 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vineall, Barry Glossop, Derbyshire, England Status: Active Notified: 01/09/2018 Date of Birth: 07/1969 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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UFC Aerospace Europe Limited

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Persons with Significant Control (5)

Officers (5)