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Nom	Haphaestus Greece Holdings Limited
Adresse	4 Kingdom Street 2nd Floor London W2 6BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13949874 Show on Companies House
Accounts	full
Activité (Code NAF)	35110 - Production d'électricité
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Nala Greece Holdings Limited Status: Active Notified: 02/03/2022 Companies House Number: 13941140 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

Adamson, Calum Alastair 2nd Floor, London, England Status: Active Notified: 02/03/2022 Date of Birth: 04/1993 Occupation: Technical Development Engineer Role: Director Country of Residence: England Nationality: British

Johnson, Julian 2nd Floor, London, England Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Nyker, Jasandra 2nd Floor, London, England Status: Active Notified: 02/03/2022 Date of Birth: 12/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: South African

Nyker, Jasandra, Mrs. 2nd Floor, London, England Status: Ceased Notified: 02/03/2022 Ceased: 15/02/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: South African

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Haphaestus Greece Holdings Limited

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Persons with Significant Control (1)

Officers (4)