All Information about:

Name	BE Aerospace International Holdings Limited
Address	Fore 1 Fore Business Park Huskisson Way Stratford Road Shirley, Solihull B90 4SS
VAT ID	no VAT ID available
Company No.	10417251 Show on Companies House
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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Sources: 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 Be Aerospace Global Holdings Limited Status: Active Notified: 07/10/2016 Companies House Number: 10414808 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

Knox, Deirdre Mary Stratford Road, Shirley, Solihull, United Kingdom Status: Active Notified: 21/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Nolan, Gary James Stratford Road, Shirley, Solihull, United Kingdom Status: Active Notified: 21/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welfare, Charles Roger Stratford Road, Shirley, Solihull, United Kingdom Status: Active Notified: 21/08/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Gaudet, Christopher Michael Farmington, United States Status: Ceased Notified: 28/01/2023 Ceased: 31/12/2024 Date of Birth: 12/1972 Occupation: Executive Director Role: Director Country of Residence: United States Nationality: American

Ross, Peter Wolverhampton, United Kingdom Status: Ceased Notified: 26/11/2018 Ceased: 31/07/2024 Date of Birth: 09/1964 Occupation: Director, Accounting & Controls, Actuati, Director, Accounting & Controls, Actuation & Prope Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB BE Aerospace (UK) Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06469453 Nature of Control