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Name	Climaveneta UK Limited
Address	Two Snowhill Snow Hill Queensway Birmingham B4 6GA
VAT ID	no VAT ID available
Company No.	00788610 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 January 1964
Accounts	FULL last accounts made up to 31 December 2016
Sector (SIC)	28250 - Manufacture of non-domestic cooling and ventilation equipment 43220 - Plumbing, heat and air-conditioning installation
Previous Names	Walter Meier (Climate UK) Limited Axair Climate LTD. Climate Equipment 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 (1)

Source: Companies House

GB Climaveneta Powermaster Ltd Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Checchini, Antonio Birmingham, West Midlands Status: Active Notified: 02/02/2018 Date of Birth: 04/1971 Occupation: Legal Adviser Role: Director Country of Residence: Italy Nationality: Italian

Ellis, Shaun Birmingham, West Midlands Status: Active Notified: 31/05/2017 Role: Secretary

Grossi, Carlo Birmingham, West Midlands Status: Active Notified: 02/02/2018 Date of Birth: 01/1956 Occupation: Chief Executive Role: Director Country of Residence: Italy Nationality: Italian

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Climaveneta UK Limited

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Persons with Significant Control (1)

Officers (3)