All Information about:

Name	Wesco Aircraft International Holdings Limited
Address	50 Longbridge Lane Allenton Derby DE24 8UJ
VAT ID	no VAT ID available
Company No.	10344624 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Haas Tcm Group Of The Uk Limited Status: Active Notified: 24/08/2016 Companies House Number: 06029509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Burke, Lee Philip Allenton, Derby, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hollinshead, Wayne Richard Derby, Derbyshire, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 05/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Landry, Dawn Renee Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 01/1963 Occupation: Chief Administrative Officer Role: Director Country of Residence: United States Nationality: American

Landry, Dawn Renee Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 01/12/2020 Role: Secretary

Whatling, Mark Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Austerberry, Neal Raymond Derby, Derbyshire, United Kingdom Status: Ceased Notified: 15/05/2020 Ceased: 15/01/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Flintbrook Limited Status: Active Notified: 01/03/2017 Companies House Number: 02998771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haas Group International SCM Limited Status: Active Notified: 26/03/2017 Companies House Number: 03601549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wesco Aircraft Emea, LTD Status: Active Notified: 01/10/2016 Companies House Number: 10131931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wesco Aircraft Europe, LTD Status: Active Notified: 12/06/2019 Companies House Number: 01857310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Wesco Aircraft International Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)