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Nom	KLM Royal Dutch Airlines
Adresse	2A Cains Lane Bedfont Middlesex
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	FC003283 Show on Companies House
Statut de Société	actif
Fondé	1 janvier 1993
Accounts	GROUP next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

De Wit, Gerardus Petrus Maria Amstelveen, Netherlands Status: Active Notified: 07/04/1993 Role: Secretary Nationality: Dutch

Rintel, Marjan Po Box 7700, Netherlands Status: Active Notified: 01/07/2022 Date of Birth: 07/1967 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch

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KLM Royal Dutch Airlines

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Officers (2)

Companies Controlled by This Company (9)