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Nom	Ergea (Leicester 2) Limited
Adresse	Unit 4 Ely Road Theale Reading RG7 4BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05806340 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Société	active
Noms Précédents	Althea (Leicester 2) Limited Asteral (Leicester 2) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ergea Holdings (Mes) Limited Status: Active Notified: 06/04/2020 Companies House Number: 05683091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Althea Uk And Ireland Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2020 Companies House Number: 04328629 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Rolfe, David Anthony Theale, Reading, England Status: Active Notified: 01/02/2017 Date of Birth: 07/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Wheeler, Victor Theale, Reading, England Status: Active Notified: 01/01/2023 Date of Birth: 01/1972 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

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Ergea (Leicester 2) Limited

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Persons with Significant Control (2)

Officers (2)