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Name	Airband LTD
Address	Church Street Swadlincote Derbyshire DE11 8LN
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 VAT-Checker 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.	7 January 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	19 December 2018
Company Register Name	Airband Limited
Company Register Address	105 Pointon Way Droitwich WR9 0LW
Company No.	07542479 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	61200 - Wireless telecommunications 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

This data is incorrect?
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

GB Airband Community Internet Limited Status: Active Notified: 12/07/2018 Companies House Number: 07114545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Peel, Miranda Jane Status: Ceased Notified: 22/06/2016 Ceased: 12/07/2018 Date of Birth: 09/1974 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%

Peel, Robert Andrew Redmond Status: Ceased Notified: 22/06/2016 Ceased: 12/07/2018 Date of Birth: 03/1969 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 (6)

Source: Companies House

Anderson, Alex Hampton Lovett, Droitwich, Worcestershire, England Status: Active Notified: 08/06/2021 Date of Birth: 06/1990 Occupation: Senior Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Helmsley, Dominic James Hampton Lovett, Droitwich, Worcestershire, England Status: Active Notified: 08/06/2021 Date of Birth: 04/1967 Occupation: Head Of Economic Infrastructure Role: Director Country of Residence: United Kingdom Nationality: British

Kriek, Jeffrey Hampton Lovett, Droitwich, Worcestershire, England Status: Active Notified: 08/06/2021 Date of Birth: 05/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Dutch

Rahman, Kashif Hampton Lovett, Droitwich, England Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawrence, Philip James Hampton Lovett, Droitwich, England Status: Ceased Notified: 08/06/2021 Ceased: 22/04/2024 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Peel, Robert Andrew Redmond Hampton Lovett, Droitwich, England Status: Ceased Notified: 25/02/2011 Ceased: 22/04/2024 Date of Birth: 03/1969 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Airband LTD

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Persons with Significant Control (3)

Officers (6)