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Nom	Airhop Guildford Limited
Adresse	Lexicon House 10 Midleton Industrial Esta Guildford GU2 8XW
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.	6 janvier 2019
Company Register Address	5 Patchway Trading Estate Britannia Road Bristol BS34 5TA
Société Numéro de Registre	10164850 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
Statut de Société	active
Noms Précédents	Airhop Croydon 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 (3)

Source: Companies House

GB Airhop Holdings Limited Status: Active Notified: 06/02/2019 Companies House Number: 11454710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Airhop Limited Status: Ceased Notified: 05/05/2016 Ceased: 06/02/2019 Companies House Number: 08600176 Nature of Control

Ownership of shares - 75% or more

GB Gold Round Limited Status: Ceased Notified: 06/02/2019 Ceased: 16/10/2020 Companies House Number: 05687325 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Airhop Holdings Limited, 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Active Notified: 06/02/2019 Role: Director

Haagaas, Petter Ivar 1368 Stabekk, Norway Status: Active Notified: 16/10/2020 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Mcclure, Tim Patchway, Bristol Status: Active Notified: 16/10/2020 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Melhus, Dag Eliasson 1368 Stabekk, Norway Status: Active Notified: 16/10/2020 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Hedges, Darren Roy Patchway, Bristol Status: Ceased Notified: 05/05/2016 Ceased: 16/10/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Airhop Guildford Limited

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Persons with Significant Control (3)

Officers (5)