All Information about:

Name	Airworld GSE LTD
Address	Airworld House 33 High Street Sunninghill Ascot SL5 9NP
VAT ID	no VAT ID available
Company No.	08412326 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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GB Airworld Handling Limited Status: Active Notified: 06/04/2016 Companies House Number: 02781066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Brown, Gordon Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2019 Date of Birth: 07/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Borkowski, Stanley John Sunninghill, Ascot, Berkshire, England Status: Active Notified: 01/01/2015 Role: Secretary