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Nom	ERG Holdco Limited
Adresse	Third Floor 1 Dean Street London W1D 3RB
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 juillet 2017
Société Numéro de Registre	13418077 Show on Companies House
Noms Précédents	International Benefits Holdings LTD International Benefits
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 (2)

Source: Companies House

GB Edenred Status: Active Notified: 16/05/2023 Companies House Number: 493322978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Abry Bookers Aggregator Limited Status: Ceased Notified: 04/08/2021 Ceased: 16/05/2023 Companies House Number: 13527713 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 (4)

Source: Companies House

Burns, Nicholas Mackenzie Herbert London, England Status: Active Notified: 02/12/2022 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Erulin, Arnaud 92130 Issy-Les-Moulineaux, France Status: Active Notified: 16/05/2023 Date of Birth: 06/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: France Nationality: French

Morii, Elli London, United Kingdom Status: Ceased Notified: 04/08/2021 Ceased: 10/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Tanguy, Julien 92130 Issy-Les-Moulineaux, France Status: Ceased Notified: 16/05/2023 Ceased: 31/03/2025 Date of Birth: 09/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French

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GB ERG Bidco Limited Status: Active Notified: 27/11/2024 Companies House Number: 13352237 Nature of Control

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Ownership of voting rights - 75% or more

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GB ERG Midco 1 Limited Status: Active Notified: 25/05/2021 Companies House Number: 13418500 Nature of Control

Ownership of shares - 75% or more

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ERG Holdco Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)