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Nom	ER Associates (ML) LTD
Adresse	Suite 24 40 Churchill Square Kings Hill ME19 4YU
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.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19 octobre 2019
Company Register Name	E R Associates (ML) LTD
Société Numéro de Registre	08258956 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (1)

Source: Companies House

Marfleet, Charles Frederick Status: Active Notified: 06/04/2016 Date of Birth: 07/1947 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Officers (5)

Source: Companies House

Marcer, Adam John Kings Hill, West Malling Status: Active Notified: 01/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Marfleet, Charles Frederick West Malling, Kent, United Kingdom Status: Active Notified: 18/10/2012 Date of Birth: 07/1947 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Marfleet, Charles Henry Kings Hill, West Malling Status: Active Notified: 18/10/2012 Date of Birth: 01/1969 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British

Taylor, Mark Andrew Kings Hill, West Malling Status: Active Notified: 02/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clucas, Ronald Kings Hill, West Malling Status: Ceased Notified: 18/10/2012 Ceased: 01/08/2024 Date of Birth: 12/1959 Occupation: Accountant Role: Director Country of Residence: Isle Of Man Nationality: British

Companies Controlled by This Company (2)

GB E R Associates (Asia ML) LTD Status: Active Notified: 30/11/2022 Companies House Number: 14516089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB E R Associates (Japan) LTD Status: Active Notified: 30/11/2022 Companies House Number: 14516201 Nature of Control