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Name	Thomson Airways Trustee Limited
Address	Wigmore House Wigmore Lane Luton LU2 9TN
VAT ID	no VAT ID available
Company No.	06018826 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Grandex 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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Officers (5)

Source: Companies House

Arnold, Simon Kenneth Luton, United Kingdom Status: Active Notified: 22/02/2012 Date of Birth: 05/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bird, Gary William Luton, Bedfordshire, United Kingdom Status: Active Notified: 07/06/2019 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcmahon, Samantha Elizabeth Luton, Bedfordshire, United Kingdom Status: Active Notified: 06/03/2015 Role: Secretary

Morris, Christopher Luton, Bedfordshire, United Kingdom Status: Active Notified: 01/06/2011 Date of Birth: 04/1966 Occupation: Pilot Role: Director Country of Residence: United Kingdom Nationality: British

Pamment, Stewart Luton, Bedfordshire, United Kingdom Status: Active Notified: 01/06/2011 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Thomson Airways Trustee Limited

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Persons with Significant Control (1)

Officers (5)