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Nom	Bleriot Finco Holdings Limited
Adresse	2nd Floor 107 Cheapside London EC2V 6DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12226541 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding 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 (1)

Source: Companies House

GB Bleriot Topco Limited Status: Ceased Notified: 25/09/2019 Ceased: 25/09/2019 Companies House Number: 00129905 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

Blackbird, Gareth Bishops Cleeve, Cheltenham, England Status: Active Notified: 26/02/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Gareth Iain Bishops Cleeve, Cheltenham, England Status: Active Notified: 26/02/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saltgate (uk) Limited, London, England Status: Active Notified: 25/09/2019 Role: Secretary

Woolrych, Toby Richard London, England Status: Active Notified: 12/09/2022 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kang, Anoop Bishops Cleeve, Cheltenham, England Status: Ceased Notified: 26/02/2021 Ceased: 14/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keogh, Conor David London Status: Ceased Notified: 25/09/2019 Ceased: 26/02/2021 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mahoney, James Brian London Status: Ceased Notified: 25/09/2019 Ceased: 26/02/2021 Occupation: Senior Managing Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Companies Controlled by This Company (1)