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Nom	AIR Resources LTD
Adresse	C/O Air Resource Ltd 4th Floor Delphian House Riverside Manchester M3 5FS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 mai 2017
Company Register Name	AIR Resources Limited
Société Numéro de Registre	01427732 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	active
Noms Précédents	Marchfield Holdings LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05509548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Allen, James Roland Thomas Riverside New Bailey Street, Manchester, Greater Manchester Status: Active Notified: 22/08/2019 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: United States Nationality: American

Taylor, Gary Thomas Riverside New Bailey Street, Manchester, Greater Manchester Status: Active Notified: 01/02/2017 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Energy Resourcing Europe LTD Status: Active Notified: 25/08/2023 Companies House Number: 07623161 Nature of Control