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Nom	Ergro Group Limited
Adresse	10 Capstan Court Crossways Business Park Dartford Kent DA2 6QG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 mai 2017
Company Register Address	1 Vicarage Lane London E15 4HF
Société Numéro de Registre	10488026 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Roger Group 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Wollen, Christopher Michael Status: Active Notified: 21/11/2016 Date of Birth: 08/1974 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hamilton, Lesley London, England Status: Active Notified: 17/05/2018 Date of Birth: 01/1968 Occupation: Qshe Director Role: Director Country of Residence: England Nationality: British

Hamilton, Lesley Joyce London, England Status: Active Notified: 17/05/2018 Occupation: Qshe Director Role: Director Country of Residence: England Nationality: British

Martin, Paul Brian London, England Status: Active Notified: 23/12/2016 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wollen, Christopher Michael London, England Status: Active Notified: 21/11/2016 Date of Birth: 08/1974 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

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GB Ergro Mechanical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02600797 Nature of Control

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Ergro Technical Services Limited Status: Active Notified: 21/11/2016 Companies House Number: 03823788 Nature of Control

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Voting rights 75 to 100 percent as firm

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Ergro Group Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)