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Jméno	Gaia Heat (Cronus) Limited
Adresa	Suite 6C, 3rd Floor Sevendale House 5-7 Dale Street Manchester M1 1JA
VAT ID (DIČ)	no VAT ID available
Company No.	09131019 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	35300 Steam and air conditioning supply
Company Register Status	dissolved
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 Equitix Eeef Biomass 2 Ltd Status: Active Notified: 15/07/2017 Companies House Number: 09839393 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Gaia Heat (Crius) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09130122 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Archer, Egan Douglas London, United Kingdom Status: Active Notified: 05/08/2016 Date of Birth: 11/1967 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Archer, Egan Douglas, Dr London, United Kingdom Status: Active Notified: 05/08/2016 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Cashin, Nenjamin Matthew London Status: Active Notified: 05/08/2016 Date of Birth: 09/1972 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

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Gaia Heat (Cronus) Limited

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Persons with Significant Control (2)

Officers (3)