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Nom	Elements Green Eurimbula LTD
Adresse	1 Half Moon Street London W1J 7AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12481929 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	71129 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	UG Renewables 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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Elements Green Limited Status: Active Notified: 20/06/2023 Companies House Number: 13665201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dobler, Armin Otto Status: Ceased Notified: 30/03/2020 Ceased: 20/06/2023 Date of Birth: 01/1976 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Tutunian Mashad, Kiabod Status: Ceased Notified: 25/02/2020 Ceased: 30/03/2020 Date of Birth: 06/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wenaweser, Stefan Daniel Status: Ceased Notified: 30/03/2020 Ceased: 20/06/2023 Date of Birth: 01/1972 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Officers (4)

Source: Companies House

Frischenschlager, Albrecht Suite 129, London, England Status: Active Notified: 25/02/2020 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Austrian

Heiss, Markus Petrus Suite 129, London, England Status: Active Notified: 11/08/2023 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Turner, Mark Suite 129, London, England Status: Active Notified: 11/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Frischenschlager, Albrecht, Dr. Suite 129, London, England Status: Ceased Notified: 25/02/2020 Ceased: 11/08/2023 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Austrian

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Elements Green Eurimbula LTD

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Persons with Significant Control (4)

Officers (4)