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Nom	Airhop Germany Limited
Adresse	Unit 5 Britannia Road Patchway Bristol BS34 5TA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 mai 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	3 juin 2021
Company Register Address	1St Floor North Anchor Court Cardiff CF24 5JW
Société Numéro de Registre	11454702 Show on Companies House
Statut de Société	Dissolved
Fondé	9 juillet 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Clariscus Limited
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Gold Round Limited Status: Active Notified: 09/07/2018 Companies House Number: 05687325 Nature of Control

Significant influence or control

Hedges, Darren Roy Status: Active Notified: 06/02/2019 Date of Birth: 05/1973 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%

Ratcliffe, Susanna Kim Status: Active Notified: 06/02/2019 Date of Birth: 09/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Constable, Jamie Christopher Status: Ceased Notified: 09/07/2018 Ceased: 06/02/2019 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Campbell, Christopher Mayfair, London, United Kingdom Status: Active Notified: 09/07/2018 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 09/07/2018 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gold Round Limited, Mayfair, London, United Kingdom Status: Active Notified: 09/07/2018 Role: Director Nationality: British

Halley, Myles Weybridge, Surrey, United Kingdom Status: Active Notified: 06/02/2019 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hedges, Darren Roy Keen Road, Cardiff Status: Active Notified: 06/02/2019 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ratcliffe, Susanna Kim Weybridge, Surrey, United Kingdom Status: Active Notified: 06/02/2019 Role: Secretary

Rjp Secretaries Limited, Weybridge, Surrey, United Kingdom Status: Active Notified: 09/07/2018 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Airhop Germany Holdings Limited Status: Ceased Notified: 06/02/2019 Ceased: 24/09/2021 Companies House Number: 11767801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Airhop Germany Limited

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (1)