TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

BBA Aviation Finance

Adresse
London Luton Airport
Luton
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06415051 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bba Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00885456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Click, Christa Caroline London Luton Airport, Luton, Bedfordshire, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 12/1968 Occupation: Vice President - Tax Role: Director Country of Residence: United States Nationality: American
    De Jongh, Frederik Christoffel London Luton Airport, Luton, Bedfordshire, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 09/1976 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Garton, Maria Luina London Luton Airport, Luton, Bedfordshire, United Kingdom Status: Active Notified: 10/10/2022 Role: Secretary
    Smith, John Angus London Luton Airport, Luton, Bedfordshire, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 07/1963 Occupation: Managing Director, Signature Emea Role: Director Country of Residence: United Kingdom Nationality: British