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Nom	Draken UK Bidco Limited
Adresse	Bournemouth Airport Hurn Christchurch BH23 6NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12899936 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Hirsch, Todd Joshua Status: Active Notified: 23/09/2020 Date of Birth: 07/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

James, Christopher Jamal Status: Active Notified: 23/09/2020 Date of Birth: 01/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Schwarzman, Stephen A Status: Ceased Notified: 23/09/2020 Ceased: 23/09/2020 Date of Birth: 02/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Anderson, Nicolas Charles Christchurch, England Status: Active Notified: 11/12/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Harrison, Sarah Jane Christchurch, Dorset, United Kingdom Status: Active Notified: 12/10/2020 Date of Birth: 06/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Partridge, Simon James Christchurch, England Status: Active Notified: 31/10/2023 Occupation: Vice President Programmes Role: Director Country of Residence: England Nationality: British

Stoate, Richard Duncan Christchurch, Dorset, United Kingdom Status: Active Notified: 12/10/2020 Date of Birth: 06/1963 Occupation: Vice President (contracts And Commercial Role: Director Country of Residence: United Kingdom Nationality: British

Armstrong, Paul Anthony Christchurch, United Kingdom Status: Ceased Notified: 12/10/2020 Ceased: 31/10/2023 Date of Birth: 10/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

F R Aviation LTD Status: Active Notified: 14/10/2020 Companies House Number: 00845310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Draken UK Bidco Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)