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Name	BAE Systems Land Systems (Investments South Africa) Limited
Address	Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough GU14 6YU
VAT ID	no VAT ID available
Company No.	04484870 Show on Companies House
Previous Names	Alvis Investments (South Africa) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bae Systems Land Systems (Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04483814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Clarke, Michael Andrew Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parkes, David Stanley Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 04/02/2005 Date of Birth: 12/1963 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British

Plant, Glynn Edward Patrick Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 06/04/2020 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

BAE Systems Land Systems (Investments South Africa) Limited

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Persons with Significant Control (1)

Officers (3)