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Name	BAE Systems Funds Management
Address	Lyon Way, Frimley Camberley
VAT ID	no VAT ID available
Company No.	03598894 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	liquidation
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bae Systems Plc Status: Active Notified: 06/04/2016 Companies House Number: 01470151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Holding, Ann-Louise Fleet Place, London, England, EC4M 7RB Status: Active Notified: 01/06/2024 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Holding, Ann-Louise Fleet Place, London, England, EC4M 7RB Status: Active Notified: 01/06/2024 Role: Secretary

Patara, Rajdeep London, England Status: Active Notified: 01/04/2015 Date of Birth: 11/1972 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Parkes, David Stanley Camberley, England Status: Ceased Notified: 10/07/1998 Ceased: 31/05/2024 Date of Birth: 12/1963 Role: Secretary Country of Residence: England Nationality: British

Parkes, David Stanley Camberley, England Status: Ceased Notified: 10/07/1998 Ceased: 31/05/2024 Date of Birth: 12/1963 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

All Information about:

BAE Systems Funds Management

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Persons with Significant Control (1)

Officers (5)