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Name	Macquarie Airfinance Group LTD
Address	Ropemaker Place Level 11 28 Ropemaker Street London EC2Y 9HD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 August 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 June 2022
Company Register Name	Macquarie Airfinance Group Limited
Company Register Address	2 Leman Street London E1W 9US
Company No.	11177091 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Macquarie Airfinance Limited Status: Active Notified: 09/08/2019 Companies House Number: 11958743 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie Transportation Finance Limited Status: Ceased Notified: 11/12/2018 Ceased: 09/08/2019 Companies House Number: 11655793 Nature of Control

Ownership of shares - 75% or more

GB Macquarie Transportation Holdings Limited Status: Ceased Notified: 30/01/2018 Ceased: 11/12/2018 Companies House Number: 11172202 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

Gravita Trustees Limited, 66 Prescot Street, London, United Kingdom, E1 8NN Status: Active Notified: 01/04/2019 Role: Secretary Nationality: British

Kavanagh, Liam James London, United Kingdom Status: Active Notified: 14/08/2019 Date of Birth: 09/1968 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Walker, Gregg Macalister London, United Kingdom Status: Active Notified: 16/02/2022 Date of Birth: 10/1967 Occupation: Attorney Role: Director Country of Residence: England Nationality: British

Watkinson-Hall, Jonathan Richard William London, United Kingdom Status: Active Notified: 16/02/2022 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Yu, Jennifer London, United Kingdom Status: Active Notified: 28/01/2020 Role: Secretary

Strange, Graham David London, United Kingdom Status: Ceased Notified: 28/07/2022 Ceased: 11/10/2024 Date of Birth: 07/1967 Occupation: Professional Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Macquarie Airfinance Holdings Limited Status: Active Notified: 31/01/2018 Companies House Number: 11179876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Macquarie Airfinance Group LTD

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)