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Nom D'Entreprise	Folding Helmet LTD
Marque	Morpher Helmet
Adresse	30 City Road London EC1Y 2AB
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	5 juin 2020
Company Register Name	Folding Helmet Limited
Société Numéro de Registre	09929733 Show on Companies House
Statut de Société	Dissolved
Fondé	24 décembre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2019
Activité (Code NAF)	32300 - Fabrication d'articles de sport
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 (1)

Source: Companies House

GB Folding Helmet Technology Status: Active Notified: 06/04/2016 Companies House Number: 09929729 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Arrambide, Mabel Adriana Suite 100, Las Vegas, Nevada, United States Status: Active Notified: 30/09/2019 Date of Birth: 03/1988 Occupation: Chief Of Staff - Cloobeck Companies Role: Director Country of Residence: United States Nationality: American

Carney, Jared Matthew Santa Monica, California, United States Status: Active Notified: 30/09/2019 Date of Birth: 08/1967 Occupation: Founder & Ceo Lightdale Llc Role: Director Country of Residence: United Kingdom Nationality: American

Cloobeck, Stephen J Suite 100, Las Vegas, Nevada, United States Status: Active Notified: 30/09/2019 Date of Birth: 10/1961 Occupation: Manager Cloobeck Companies Llc Role: Director Country of Residence: United States Nationality: American

Moss Woolf Obe, Jeffrey London, United Kingdom Status: Active Notified: 24/12/2015 Date of Birth: 09/1959 Occupation: Inventor Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Cyrus Dibble Apt 4102, Miami, Florida, United States Status: Active Notified: 30/09/2019 Date of Birth: 09/1967 Occupation: Ceo - The Dibble Group Role: Director Country of Residence: United States Nationality: American

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Folding Helmet LTD

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Persons with Significant Control (1)

Officers (5)