All Information about:

Name	Industria Brand Energy Limited
Address	C/O The Advisory Group Unit 2, Old Brewery House South Burns Chester Le Street DH3 3EZ
VAT ID	no VAT ID available
Company No.	13983010 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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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 (2)

Source: Companies House

GB Brand Energy Limited Status: Active Notified: 23/09/2022 Companies House Number: 512196783 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%

GB Atronos Solutions Gmbh Status: Ceased Notified: 17/03/2022 Ceased: 23/09/2022 Companies House Number: 00014683 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%

Officers (8)

Source: Companies House

Eisenmenger, Udo South Burns, Chester Le Street, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Giladi, Liran Chester Le Street, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Hall, Jonathan Francis South Burns, Chester Le Street, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harpaz, Alon Chester Le Street, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli,Austrian

Igla, Thomas South Burns, Chester Le Street, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Lord, Donald South Burns, Chester Le Street, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Szilas, Yaron Chester Le Street, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli,Hungarian

Tosh, Omer Chester Le Street, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Companies Controlled by This Company (10)

GB IBE Airtnoch Limited Status: Active Notified: 05/01/2023 Companies House Number: 14573742 Nature of Control