All Information about:

Name	Macquarie Airfinance Limited
Address	2 Leman Street London E1W 9US
VAT ID	no VAT ID available
Company No.	11958743 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Macquarie Transportation Finance Limited Status: Active Notified: 23/04/2019 Companies House Number: 11655793 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%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Alison, Sophia Isabella London Status: Active Notified: 16/10/2020 Date of Birth: 12/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Claessens, Johan Willem Gerard Marie Zeist, Netherlands Status: Active Notified: 13/08/2019 Date of Birth: 11/1963 Occupation: Investment Management Role: Director Country of Residence: Netherlands Nationality: Dutch

Kynaston, Stephen London, England Status: Active Notified: 15/02/2022 Date of Birth: 06/1978 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Watkinson-Hall, Jonathan Richard William London, United Kingdom Status: Active Notified: 05/11/2024 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Yu, Jennifer London, United Kingdom Status: Active Notified: 15/11/2019 Role: Secretary

Cook, Stephen Wesley London Status: Ceased Notified: 23/04/2019 Ceased: 12/09/2023 Date of Birth: 02/1960 Occupation: Company Officer Role: Director Country of Residence: Australia Nationality: Australian

Glaser, Peter Michael London, United Kingdom Status: Ceased Notified: 24/07/2023 Ceased: 05/11/2024 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (1)

Macquarie Airfinance Group LTD Status: Active Notified: 09/08/2019 Companies House Number: 11177091 Nature of Control

Ownership of shares 75 to 100 percent as firm