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Nom	Menzies World Cargo Limited
Adresse	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00967608 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	49410 - Transports routiers de fret
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Menzies Aviation Limited Status: Active Notified: 06/04/2016 Companies House Number: 02961404 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

Aldwinckle, Karl Ascot, Berkshire, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 10/1977 Occupation: Head Of Cargo Uk Role: Director Country of Residence: United Kingdom Nationality: British

Harkins, Owen Stephen Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 04/09/2020 Role: Secretary

Hay, Samuel Colin Heathrow Airport, London, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Philip Thomas Status: Ceased Notified: 31/08/2021 Ceased: 31/08/2021 Occupation: Senior Vice President Role: Director Country of Residence: Scotland Nationality: British

Trollope, David Alastair Heathrow Airport, London, United Kingdom Status: Ceased Notified: 31/08/2021 Ceased: 24/03/2024 Date of Birth: 06/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB The London Cargo Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 03264079 Nature of Control