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Nom	BAE Systems (MEH) Limited
Adresse	Victory Point Lyon Way, Frimley Camberley GU16 7EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04313897 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bae Systems (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05265414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Edwards, Gareth Jeffrey Camberley, England Status: Active Notified: 22/03/2023 Date of Birth: 09/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kelly, Christopher Joseph Camberley, England Status: Active Notified: 30/04/2021 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parkes, David Stanley Camberley, England Status: Active Notified: 23/01/2002 Date of Birth: 12/1963 Role: Secretary Country of Residence: England Nationality: British

Holding, Ann-Louise 8 Jillian Court, 19 Adelaide Road, Surbiton, KT6 4SY Status: Ceased Notified: 23/11/2001 Ceased: 23/01/2002 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

BAE Systems Arabian Industri ES (Supply Chain - UK) LTD Status: Active Notified: 21/05/2016 Companies House Number: 10192622 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB BAE Systems Arabian Industries (Capability & Training - UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09623721 Nature of Control