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Nom	ERM Certification and Verification Services Limited
Adresse	Exechequer Court 2nd Floor, Exchequer Court 33 St. Mary Axe London EC3A 8AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03147043 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
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 (1)

Source: Companies House

GB Erm-Europe, Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02137137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bradshaw, Jonathan 33 St. Mary Axe, London, England Status: Active Notified: 24/09/2024 Role: Secretary

Hoefnagel, Sabine 33 St. Mary Axe, London, England Status: Active Notified: 30/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Narasimhan, Ramesh 33 St. Mary Axe, London, England Status: Active Notified: 05/04/2024 Occupation: Global Service Leader Role: Director Country of Residence: United States Nationality: American

Keller, Philip Henry Ainger Road, London Status: Ceased Notified: 14/01/2001 Ceased: 29/09/2006 Occupation: Director Role: Director Country of Residence: England Nationality: British

Strawn, Timothy Mason 33 St. Mary Axe, London, England Status: Ceased Notified: 05/05/2021 Ceased: 30/07/2024 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Wilson, Peter 33 St. Mary Axe, London, England Status: Ceased Notified: 05/05/2021 Ceased: 05/04/2024 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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ERM Certification and Verification Services Limited

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Persons with Significant Control (1)

Officers (6)