All Information about:

Name	Airhop Germany Holdings Limited
Address	4th Floor 24 Old Bond Street Mayfair London W1S 4AW
VAT ID	no VAT ID available
Company No.	11767801 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2022
Sector (SIC)	93290 - Other amusement and recreation activities
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
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Persons with Significant Control (5)

Source: Companies House

GB Gold Round Limited Status: Active Notified: 06/02/2019 Companies House Number: 05687325 Nature of Control

Significant influence or control

Hedges, Darren Status: Active Notified: 24/09/2021 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 Status: Active Notified: 24/09/2021 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

GB Airhop Germany Limited Status: Ceased Notified: 06/02/2019 Ceased: 24/09/2021 Companies House Number: 11454702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Airhop Ltd Status: Ceased Notified: 15/01/2019 Ceased: 06/02/2019 Companies House Number: 08600176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary

Gold Round Limited, Mayfair, London, United Kingdom Status: Active Notified: 06/02/2019 Role: Director Nationality: British

Hedges, Darren Roy Mayfair, London, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Airhop Germany Holdings Limited

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Persons with Significant Control (5)

Officers (3)