All Information about:

Name	Macquarie Transportation Finance Limited
Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID	no VAT ID available
Company No.	11655793 Show on Companies House
Accounts	full 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
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Persons with Significant Control (1)

Source: Companies House

GB Macquarie Group Investments (Uk) No.2 Limited Status: Active Notified: 02/11/2018 Companies House Number: 07438584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Alison, Sophia Isabella London, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 12/1982 Occupation: Managing Director, Risk Team Role: Director Country of Residence: United Kingdom Nationality: British

Cifali, Deloshinee London, United Kingdom Status: Active Notified: 13/05/2021 Date of Birth: 12/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Everitt, Helen Louise London, United Kingdom Status: Active Notified: 02/11/2018 Role: Secretary

Mantle, Helen Louise London, United Kingdom Status: Active Notified: 02/11/2018 Role: Secretary

Norton, Anthony London, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish,Australian

Watkinson-Hall, Jonathan Richard William London, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 06/1976 Occupation: Company Officer Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (5)

GB Macquarie Airfinance Limited Status: Active Notified: 23/04/2019 Companies House Number: 11958743 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

GB Macquarie Rotorcraft Limited Status: Active Notified: 24/07/2023 Companies House Number: 15022721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Macquarie Airfinance Group LTD Status: Ceased Notified: 11/12/2018 Ceased: 09/08/2019 Companies House Number: 11177091 Nature of Control

Ownership of shares - 75% or more

GB Macquarie Rotorcraft Leasing Holdings Limited Status: Ceased Notified: 27/11/2018 Ceased: 04/09/2023 Companies House Number: 11697950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie Rotorcraft Leasing Services (UK) Limited Status: Ceased Notified: 31/12/2018 Ceased: 04/09/2023 Companies House Number: 11744005 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:

Macquarie Transportation Finance Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (5)