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Nom	Verus Energy Boltzmann Limited
Adresse	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08724782 Show on Companies House
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 (1)

Source: Companies House

GB Verus Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 06777093 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Diracles, David Hampton Bury New Road, Whitefield, England Status: Active Notified: 09/10/2013 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: American

Jervis, Timothy Tristram 55 Stone Road Business Park, Stoke-On-Trent, Staffs, United Kingdom Status: Active Notified: 09/10/2013 Date of Birth: 10/1967 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Jervis, Timothy Tristram, Dr Bury New Road, Whitefield, England Status: Active Notified: 09/10/2013 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Verus Energy Boltzmann Project CO Limited Status: Active Notified: 09/10/2023 Companies House Number: 10098089 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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Verus Energy Boltzmann Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)