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Name	Leonardo UK LTD
Address	1 Eagle Place St James's London SW1Y 6AF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 January 2017
Company No.	02426132 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	26309 - Manufacture of communication equipment 26511 - Manufacture of instruments and appliances for measuring, testing and navigation 30300 - Manufacture of air and spacecraft and related machinery 33160 - Repair and maintenance of aircraft and spacecraft
Company Register Status	active
Previous Names	Selex ES LTD Leonardo MW LTD \| Leonardo MW LTD Leonardo MW LTD Leonardo MW LTD Leonardo MW LTD Selex Galileo LTD Selex Sensors and Airborne Systems Limited BAE Systems Avionics 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Leonardo S.P.A. Status: Active Notified: 06/04/2016 Companies House Number: 401990585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Allen, Wendy St James'S, London, England Status: Active Notified: 24/02/2021 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bertola, Lorenzo St James'S, London, England Status: Active Notified: 08/06/2023 Role: Secretary

Bonaiuto, Federico 00195, Rome, Italy Status: Active Notified: 14/07/2023 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Campora, Andrea St James'S, London, England Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Clarke, Adam Oliver St James'S, London, England Status: Active Notified: 27/07/2022 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Cutillo, Gian Piero 00195 Roma, Italy Status: Active Notified: 20/07/2017 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

De Fazio, Marco - 00131, Rome, Italy Status: Active Notified: 14/07/2023 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Hamilton, Mark Wayne St James'S, London, England Status: Active Notified: 01/01/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Higgins, Clive James St James'S, London, England Status: Active Notified: 23/07/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leggetter, Allan David St James'S, London, England Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bone, Norman James Luton, United Kingdom Status: Ceased Notified: 01/01/2011 Ceased: 31/12/2022 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

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Agustawestland Limited Status: Active Notified: 01/01/2017 Companies House Number: 00604352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DRS Technologies UK Limited Status: Active Notified: 01/01/2017 Companies House Number: 02518826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leonardo Electronics Pension Scheme (Trustee) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05377476 Nature of Control

Ownership of shares - 75% or more

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GB Leonardo Futureplanner (Trustee) Limited Status: Active Notified: 30/01/2018 Companies House Number: 11178454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leonardo Limited Status: Active Notified: 20/12/2016 Companies House Number: 05360430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leonardo MW LTD Status: Active Notified: 06/04/2016 Companies House Number: 04960327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leonardo Pension Schemes (Trustee) LTD Status: Active Notified: 22/04/2024 Companies House Number: 15666873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Selex Elsag Limited Status: Active Notified: 06/04/2016 Companies House Number: 00964533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vega Consulting Services Limited Status: Active Notified: 06/04/2017 Companies House Number: 01393778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

West of England Aerospace Forum Limited Status: Active Notified: 19/01/2017 Companies House Number: 04483380 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

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Leonardo UK LTD

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (10)