Toutes les informations sur:

Nom	Ergro Mechanical Services Limited
Adresse	Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02600797 Show on Companies House
Statut de Société	Dissolved
Fondé	12 avril 1991
Accounts	SMALL last accounts made up to 30 avril 2017
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ergro Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 10488026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Roger Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 10488026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Martin, Paul Brian Dartford, England Status: Active Notified: 18/09/2013 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Quinn, Lesley Crossways, Dartford, England Status: Active Notified: 10/11/2015 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

St Pierre, Neil Stuart Dartford, England Status: Active Notified: 18/09/2013 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wollen, Christopher Michael Dartford, England Status: Active Notified: 01/11/1996 Date of Birth: 08/1974 Occupation: Hvac Engineer Role: Secretary Country of Residence: United Kingdom Nationality: British

Wollen, Christopher Michael Dartford, England Status: Active Notified: 01/11/1996 Date of Birth: 08/1974 Occupation: Hvac Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Ergro Building Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03823782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Ergro Mechanical Services Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)