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Nom	BBA Aviation Europe Limited
Adresse	The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03441891 Show on Companies House
Statut de Société	Dissolved
Fondé	30 septembre 1997
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	BBA Aviation Asig Europe Limited Asig Europe Limited
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 (1)

Source: Companies House

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 (2)

Source: Companies House

Lange, Michael Friedrich Luxembourg L-1273 Status: Active Notified: 03/02/2010 Date of Birth: 06/1964 Occupation: Manager Partner Me Business Solutions Sa Role: Director Country of Residence: Luxembourg Nationality: German

Marcinik, Daniel Vincent Suite 1425, Orlando, 32801, United States Status: Active Notified: 01/02/2010 Date of Birth: 10/1964 Occupation: Accounting Finance Director Role: Director Country of Residence: United States Nationality: American

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BBA Aviation Europe Limited

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Persons with Significant Control (1)

Officers (2)