lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Boeing Distribution Services I Limited

Address
25 Victoria Street
London
SW1H 0EX
VAT ID no VAT ID available
Company No. 09337413 Show on Companies House
Previous Names
  • KLX Europe Holding LTD.
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Boeing Distribution Services, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 05576179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Drake, Daniel James London, United Kingdom Status: Active Notified: 20/08/2022 Date of Birth: 04/1986 Occupation: Uk Senior Accounting Manager Role: Director Country of Residence: England Nationality: British
    Laine, Maria London, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 04/1968 Occupation: President, Uk, Ireland & Nordic Region Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB Boeing Distribution Services II Limited Status: Active Notified: 06/04/2016 Companies House Number: 04070227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boeing Distribution Services III LTD Status: Active Notified: 20/11/2020 Companies House Number: 00446288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag UFC Aerospace Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2016 Companies House Number: 05506854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag UFC Aerospace Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2016 Companies House Number: 05506854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors