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Nom	Elrac Limited
Adresse	9/10 The Briars Waterberry Drive Waterlooville PO7 7YH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05832640 Show on Companies House
Statut de Société	Dissolved
Fondé	31 mai 2006
Accounts	FULL last accounts made up to 30 septembre 2020
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

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Source: 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 (3)

Source: Companies House

GB Johnson Controls Building Efficiency Uk Limited Status: Active Notified: 17/05/2019 Companies House Number: 08993483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Melvin, Darren Peter Status: Ceased Notified: 28/06/2017 Ceased: 17/05/2019 Date of Birth: 11/1970 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%

White, Martin William Status: Ceased Notified: 28/06/2017 Ceased: 17/05/2019 Date of Birth: 01/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Ayre, Mark Waterberry Drive, Waterlooville, England Status: Active Notified: 17/05/2019 Date of Birth: 10/1963 Occupation: Finance Director Transformation Role: Director Country of Residence: England Nationality: British

Earnshaw, James Paul Waterberry Drive, Waterlooville, England Status: Active Notified: 17/05/2019 Date of Birth: 12/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ellis, Andrew John Waterberry Drive, Waterlooville, England Status: Active Notified: 17/05/2019 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Richard Hilton Waterberry Drive, Waterlooville, England Status: Active Notified: 17/05/2019 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

East Lancashire Refrigeration Limited Status: Active Notified: 06/04/2016 Companies House Number: 01605243 Nature of Control