All Information about:

Name	G4S Aviation Services (UK) Limited
Address	The Curve Hickman Avenue London E4 9JG
VAT ID	no VAT ID available
Company No.	02837136 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	80100 - Private security activities
Company Register Status	active
Previous Names	G4S Aviation Security (UK) Limited Securicor Aviation 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB G4s Regional Management (Uk&I) Limited Status: Active Notified: 31/03/2017 Companies House Number: 03189802 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 05/05/2021 Role: Secretary

Graham, Helen London, England Status: Active Notified: 03/08/2022 Date of Birth: 12/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kendall, Timothy London, England Status: Active Notified: 25/01/2023 Date of Birth: 12/1963 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Curl, Stuart Edward London, United Kingdom Status: Ceased Notified: 07/03/2011 Ceased: 28/02/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lane, Andrew Robert London, England Status: Ceased Notified: 28/04/2022 Ceased: 07/12/2023 Date of Birth: 02/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB G4S Aviation (France) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02837140 Nature of Control