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Nom	ERA Developers LTD
Adresse	98 Marlborough Road Coventry CV2 4ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12847790 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 43110 - Travaux de démolition
Statut de Société	active
Noms Précédents	Medina Real Estate LTD Eyrytech LTD
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 (2)

Source: Companies House

Hassan, Waseem Status: Ceased Notified: 31/08/2020 Ceased: 19/10/2020 Date of Birth: 05/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Qainat, Wajiha Status: Ceased Notified: 19/10/2020 Ceased: 01/05/2023 Date of Birth: 02/1986 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Mohsin, Naila Coventry, England Status: Active Notified: 06/02/2024 Occupation: Self Employed Role: Director Country of Residence: England Nationality: Pakistani

Zahid, Mohsin Aziz Coventry, England Status: Active Notified: 01/05/2023 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani

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ERA Developers LTD

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Persons with Significant Control (2)

Officers (2)