All Information about:

Name	Aero Gearbox International Limited
Address	Moor Lane Derby DE24 8BJ
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 EORI-Search 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.	12 May 2016
Company Register Address	2 New Bailey Derby M3 5GS
Company No.	09430414 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	71121 - Engineering activities and related technical consultancy
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Rolls Royce Plc Status: Active Notified: 06/04/2016 Companies House Number: 01003142 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Pole, Steven George Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1979 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Pepe Lewark, Carla Marisa Valente Salsinha 6 Stanley Street, Salford, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Germany Nationality: Portuguese

Reid, Lori Derby, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 11/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: British,German

Franck, Nicholas David Derby, United Kingdom Status: Ceased Notified: 01/02/2021 Ceased: 01/03/2024 Date of Birth: 12/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: French

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Aero Gearbox International Limited

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Persons with Significant Control (2)

Officers (3)