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Nom

Pembroke Aircraft Leasing (UK) Limited
Adresse
6th Floor
125 Wood Street
London
EC2V 7AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08242625 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)77351 - Location et location-bail de matériels de transport aérien
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Public Investment Fund Of The Kingdom Of Saudi Arabia Status: Active Notified: 02/11/2023 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Public Investment Fund Of The Kingdom Of Saudi Arabia Status: Ceased Notified: 02/11/2023 Ceased: 02/11/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Public Investment Fund Of The Kingdom Of Saudi Arabia Status: Ceased Notified: 02/11/2023 Ceased: 02/11/2023 Companies House Number: N/A Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB Standard Chartered Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2019 Companies House Number: 02426156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Standard Chartered Plc Status: Ceased Notified: 05/06/2019 Ceased: 02/11/2023 Companies House Number: 00966425 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
    Alghaziri, Tariq Abdullah Saad London, England Status: Active Notified: 02/11/2023 Occupation: Deputy Chief Executive Officer Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Sc (secretaries) Limited, 1 Basinghall Avenue, London, Greater London, England, EC2V 5DD Status: Active Notified: 05/10/2012 Role: Secretary Nationality: Other
    Waystone Corporate Services (ie) Limited Cahir Road, Cashel, Ireland, Status: Active Notified: 02/11/2023 Role: Corporate-Secretary Companies House Number: 00478046
    Corr, Kieran Foxrock, Dublin 18, Ireland Status: Ceased Notified: 11/07/2013 Ceased: 02/11/2023 Date of Birth: 02/1965 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Howard, Jonathan Davey London, United Kingdom Status: Ceased Notified: 08/09/2015 Ceased: 02/11/2023 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Puri, Amit Kumar London, England Status: Ceased Notified: 05/10/2012 Ceased: 02/11/2023 Date of Birth: 12/1977 Occupation: Director, Structured Finance Role: Director Country of Residence: England Nationality: British
    gb-flag GB Sc (secretaries) Limited Basinghall Avenue, London, England, EC2V 5DD Status: Ceased Notified: 05/10/2012 Ceased: 02/11/2023 Role: Corporate-Secretary Companies House Number: 06442828