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Name	Thomas Cook Airlines Treasury PLC
Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WU
VAT ID	no VAT ID available
Company No.	11011161 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	12 October 2017
Accounts	FULL last accounts made up to 30 September 2018
Sector (SIC)	51102 - Passenger air transport
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
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Persons with Significant Control (1)

Source: Companies House

GB Thomas Cook Group Airlines Limited Status: Active Notified: 12/10/2017 Companies House Number: 10645850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Boler, John Mark 98 King Street, Manchester Status: Active Notified: 12/10/2017 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Corner, Christopher James 98 King Street, Manchester Status: Active Notified: 12/10/2017 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Symondson-Powell, Rebecca Ann 98 King Street, Manchester Status: Active Notified: 26/09/2018 Role: Secretary

Thomas Cook Airlines Management Services Limited, Lynch Wood, Peterborough, England Status: Active Notified: 19/07/2018 Role: Director

All Information about:

Thomas Cook Airlines Treasury PLC

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Persons with Significant Control (1)

Officers (4)