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Nom	Rocketroute LTD
Adresse	Farnborough Airport E2/2A Ively Road Farnborough Hampshire GU14 6XA
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.	22 juillet 2017
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.	13 février 2019
Société Numéro de Registre	07152266 Show on Companies House
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 (7)

Source: Companies House

Aquila, Anthony Status: Active Notified: 11/03/2020 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 as firm

GB Afvp Holdings I Limited Status: Ceased Notified: 11/03/2020 Ceased: 07/06/2021 Companies House Number: 12502280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Aircraft Performance Group Llc Status: Ceased Notified: 07/06/2021 Ceased: 25/05/2023 Companies House Number: 01711474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Alyssum Holdings Limited Status: Ceased Notified: 12/01/2018 Ceased: 11/03/2020 Companies House Number: 11113249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bp Technology Ventures Limited Status: Ceased Notified: 10/04/2017 Ceased: 12/01/2018 Companies House Number: 01553681 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%

GB Cloud Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2017 Companies House Number: 00050441 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%

GB Stm Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Companies House Number: 00005398 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%

Officers (6)

Source: Companies House

Aquila, Anthony Argyle, United States Status: Active Notified: 11/03/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Mechelke, Shawn Todd Argyle, United States Status: Active Notified: 16/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Ahlfinger Bell, Jana Argyle, United States Status: Ceased Notified: 28/07/2021 Ceased: 12/01/2024 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Anderson, Peter Argyle, United States Status: Ceased Notified: 28/07/2021 Ceased: 12/01/2024 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Jahansetan, Barry Bahram Southampton, England Status: Ceased Notified: 16/01/2024 Ceased: 15/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Kee, Adrian Kean Foong London, England Status: Ceased Notified: 19/06/2018 Ceased: 11/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Rocketroute LTD

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Persons with Significant Control (7)

Officers (6)