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Jméno	Halo Thermal Imaging Limited
Adresa	28-30 Grange Road West Birkenhead CH41 4DA
VAT ID (DIČ)	no VAT ID available
Company No.	08374339 Show on Companies House
Previous Names	Halo Imaging Limited Cenergem 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Leader Sas Status: Active Notified: 05/10/2018 Companies House Number: 00001986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Connor Group Limited Status: Ceased Notified: 09/08/2016 Ceased: 05/10/2018 Companies House Number: 03750092 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Delerue, Thierry Patrick Gerard Birkenhead, United Kingdom Status: Active Notified: 05/10/2018 Date of Birth: 12/1955 Occupation: Company Officer Role: Director Country of Residence: France Nationality: French

Ogris, Erhard Birkenhead, United Kingdom Status: Active Notified: 24/05/2019 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Austrian

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Halo Thermal Imaging Limited

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Persons with Significant Control (2)

Officers (2)