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Jméno	Locker Aero LTD
Adresa	5A The Central Precinct Chandler's Ford Eastleigh SO53 2GA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	9. září 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	25. květen 2022
Company No.	11602152 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3. říjen 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	62090 - Other information technology service activities
Previous Names	Trusted Profiles LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Blackledge, Emily Helen Status: Active Notified: 07/06/2019 Date of Birth: 01/1977 Nature of Control

Significant influence or control

Blackledge, Matthew John Status: Active Notified: 03/10/2018 Date of Birth: 07/1976 Nature of Control

Significant influence or control

Rayden, Lucy Kate Status: Active Notified: 07/06/2019 Date of Birth: 10/1977 Nature of Control

Significant influence or control

Rayden, William Robert Status: Active Notified: 03/10/2018 Date of Birth: 03/1978 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Blackledge, Matthew John Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 21/03/2019 Role: Secretary

Blackledge, Matthew John Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 03/10/2018 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rayden, William Robert Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 03/10/2018 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Locker Aero Maintenance LTD Status: Active Notified: 03/09/2019 Companies House Number: 12187807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Locker Aero LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)