All Information about:

Name	Industria Financials Limited
Address	Unit 13 Quay Level St Peters Basin Newcastle NE6 1TZ
VAT ID	no VAT ID available
Company No.	12728668 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2021
Sector (SIC)	35110 - Production of electricity
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Industria Resources Uk Limited Status: Active Notified: 08/07/2020 Companies House Number: 10683213 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Eisenmenger, Udo Hubert St Peters Basin, Newcastle, Tyne And Wear, United Kingdom Status: Active Notified: 08/07/2020 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Hall, Jonathan Francis St Peters Basin, Newcastle, Tyne And Wear, United Kingdom Status: Active Notified: 08/07/2020 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Igla, Thomas St Peters Basin, Newcastle, Tyne And Wear, United Kingdom Status: Active Notified: 08/07/2020 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Lord, Don Anthony St Peters Basin, Newcastle, Tyne And Wear, United Kingdom Status: Active Notified: 08/07/2020 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Annfield Solar Farm Limited Status: Active Notified: 29/03/2021 Companies House Number: 13298590 Nature of Control