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Name	Airflo Fishing Products Limited
Address	Unit 6 Ffrwdgrech Industrial Estat Brecon Powys LD3 8LA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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 October 2019
Company No.	12171694 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	93199 - Other sports 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: 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

Collis, James Status: Active Notified: 06/11/2019 Date of Birth: 02/1963 Nature of Control

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Dragoo, David Cuyler Status: Active Notified: 06/11/2019 Date of Birth: 10/1985 Nature of Control

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GB Bvg Group Limited Status: Ceased Notified: 23/08/2019 Ceased: 06/11/2019 Companies House Number: 03393851 Nature of Control

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Officers (4)

Source: Companies House

Dragoo, David Cuyler Montrose, Co 81401, United States Status: Active Notified: 06/11/2019 Date of Birth: 10/1985 Occupation: Executive / Sporting Goods Role: Director Country of Residence: United States Nationality: American

Jones, Gareth Ieuan Brecon, Powys, Wales Status: Active Notified: 29/05/2020 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Jones, Jonathan Brecon, Powys, Wales Status: Active Notified: 11/08/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Woolf, Sherrie Brecon, Wales Status: Ceased Notified: 01/09/2020 Ceased: 30/01/2024 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Airflo Fishing Products Limited

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Persons with Significant Control (3)

Officers (4)