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Name	Airport Business Park Southend Management Limited
Address	Banner Cross Hall Ecclesall Road South Sheffield South Yorkshire S11 9PD
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.	24 August 2020
Company Register Address	Isaacs Building Sheffield S1 2HS
Company No.	11441062 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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

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Ownership of voting rights - 75% or more

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GB Southend-On-Sea Borough Council Status: Active Notified: 09/07/2018 Nature of Control

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Officers (8)

Source: Companies House

Apostolides, Michaele Dagenham, Essex, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bunbury, Harry Sheffield, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 03/1980 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Anthony Southend-On-Sea, Essex, England Status: Active Notified: 22/03/2019 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mckinlay, Steven Southend Airport, Southend-On-Sea, Essex, England Status: Active Notified: 22/03/2019 Date of Birth: 08/1967 Occupation: Manufacturer Role: Director Country of Residence: England Nationality: British

Meneghetti, Alan David Southend On Sea, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Alan Thomas Victoria Avenue, Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 17/08/2022 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Schofield, Adrian Michael Sheffield, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Waters, Kevin John Victoria Avenue, Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 24/08/2022 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Airport Business Park Southend Management Limited

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Persons with Significant Control (2)

Officers (8)