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Nom	OFJ Airlinks Limited
Adresse	World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04774684 Show on Companies House
Noms Précédents	Airlinks Airport Services 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
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Persons with Significant Control (2)

Source: Companies House

GB Ofj Connections Limited Status: Active Notified: 24/05/2016 Company Registration: 8833972 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Express Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2016 Company Registration: 2156473 (England And Wales) 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

King, John David London Heathrow Airport, Hounslow, England Status: Active Notified: 01/12/2016 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 20/10/2017 Role: Secretary Nationality: British

Gale, Kevin Digbeth, Birmingham, England Status: Ceased Notified: 02/03/2015 Ceased: 31/03/2016 Occupation: Service Delivery Director Role: Director Country of Residence: United Kingdom Nationality: British

Stables, Thomas Findlay Digbeth, Birmingham, England Status: Ceased Notified: 10/12/2012 Ceased: 31/03/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Woodward, David Peter London, United Kingdom Status: Ceased Notified: 18/04/2008 Ceased: 25/06/2010 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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OFJ Airlinks Limited

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Persons with Significant Control (2)

Officers (5)