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Nom	Gaiae Limited
Adresse	Flat 4 24 Hornton Street London W8 4NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08957568 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Angelini, Alessandra Status: Active Notified: 26/03/2023 Date of Birth: 01/1977 Nature of Control

Significant influence or control

Angelini, Igino Status: Active Notified: 26/03/2023 Date of Birth: 01/1977 Nature of Control

Significant influence or control

Alsoni, Manuel Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2023 Date of Birth: 04/1982 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Fanciulli, Gabriele London, England Status: Active Notified: 30/03/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Patel, Akash Redbourne Avenue, London, England Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Delfo Limited Status: Active Notified: 06/04/2016 Companies House Number: 08901786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Redbourne (Willesden) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09814262 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Gaiae Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)