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Nom	AIR Energi Holdings 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	06849455 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	Hallco 1688 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Air Energi Group Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08167461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Allen, James Roland Thomas Riverside New Bailey Street, 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 Riverside New Bailey Street, Manchester, Greater Manchester Status: Active Notified: 01/04/2016 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: Houston, Tx, Usa Nationality: American

Companies Controlled by This Company (1)

GB AIR Energi Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06849405 Nature of Control