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Nom	AIR Energi Group Investments Limited
Adresse	Delphian House 4th Floor Riverside New Bailey Street Manchester M3 5FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08167461 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
Noms Précédents	Oxygen Bidco Limited
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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Allen, James Roland Thomas Manchester, Greater Manchester Status: Active Notified: 04/05/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barake, Imad Houston, Tx, United States Status: Active Notified: 17/10/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Marx, Janette Bates Manchester, Greater Manchester Status: Active Notified: 01/04/2016 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Clements, Zoe London, United Kingdom Status: Ceased Notified: 03/08/2012 Ceased: 02/03/2015 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Marsh, Nicholas Paul Westwood London, United Kingdom Status: Ceased Notified: 03/08/2012 Ceased: 08/09/2014 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB AIR Energi Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06849455 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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AIR Energi Group Investments Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)