All Information about:

Name	Regional & City Airports Group Limited
Address	Airport House Exeter Airport Exeter EX5 2BD
VAT ID	no VAT ID available
Company No.	12261520 Show on Companies House
Accounts	group 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

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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
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Persons with Significant Control (1)

Source: Companies House

GB Regional & City Airports Holdings Limited Status: Active Notified: 14/10/2019 Companies House Number: 07192056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bell, Andrew Michael Exeter, England Status: Active Notified: 14/10/2019 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cook, Katherine Georgina Exeter, Devon, England Status: Active Notified: 31/07/2020 Date of Birth: 08/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Cook, Katherine Georgina Exeter, England Status: Active Notified: 14/10/2019 Role: Secretary

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Omniport Limited Status: Active Notified: 23/02/2024 Companies House Number: 03973189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Regional & City Airports (Investments) Limited Status: Active Notified: 28/02/2020 Companies House Number: 12261524 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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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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XLR Executive JET Centres LTD Status: Ceased Notified: 04/08/2023 Ceased: 30/01/2024 Companies House Number: 10708500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Regional & City Airports Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)