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Nom	Aire RE Limited
Adresse	3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10183837 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mai 2016
Accounts	MICRO ENTITY last accounts made up to 31 mai 2019
Activité (Code NAF)	35110 - Production d'électricité
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Advica Holdings Limited Status: Active Notified: 17/05/2016 Companies House Number: 10181483 Nature of Control

Ownership of shares - 75% or more

Morgan, Charles Guy Forbes Status: Ceased Notified: 26/01/2017 Ceased: 20/02/2020 Date of Birth: 03/1968 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Prior, Benjamin Richard Birmingham Status: Active Notified: 20/02/2020 Date of Birth: 10/1975 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Resolve Resources Limited, Milton, Abingdon, England Status: Active Notified: 20/02/2020 Role: Director

Morgan, Charles Guy Forbes Milton, Abingdon, England Status: Ceased Notified: 26/01/2017 Ceased: 20/02/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Aire RE Limited

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Persons with Significant Control (2)

Officers (3)