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Jméno	Earthly Energy International Limited
Adresa	38 Edison House Flambard Way Godalming GU7 1FF
VAT ID (DIČ)	no VAT ID available
Company No.	09007209 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	45190 Sale of other motor vehicles
Company Register Status	dissolved
Previous Names	Fine ART Capital 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Ferrier, Patrick Status: Ceased Notified: 10/05/2016 Ceased: 12/10/2020 Date of Birth: 02/1948 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Paget-Brown, Simon Status: Ceased Notified: 12/10/2020 Ceased: 16/06/2023 Date of Birth: 09/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Schneider Brothers Limited Status: Ceased Notified: 22/04/2016 Ceased: 31/12/2019 Companies House Number: 06783924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Officers (1)

Source: Companies House

Buddington, Herold Winston Godalming, England Status: Active Notified: 13/04/2023 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Earthly Energy International Limited

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Persons with Significant Control (3)

Officers (1)