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Nom	Erlas Black Wood NO2 Limited
Adresse	Archway House Station Road Chester Cheshire CH1 3DR
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.	13 avril 2021
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.	20 janvier 2024
Company Register Name	Erlas Black Wood NO 2 Limited
Société Numéro de Registre	11755447 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Erlas Black Wood (Holdings) Limited
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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Jones, Alan Edward Status: Ceased Notified: 10/03/2020 Ceased: 26/02/2021 Date of Birth: 04/1944 Nature of Control

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Jones, Charles Christien Status: Ceased Notified: 10/03/2020 Ceased: 26/02/2021 Date of Birth: 07/1973 Nature of Control

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Jones, Robin Michael Status: Ceased Notified: 08/01/2019 Ceased: 26/02/2021 Date of Birth: 02/1968 Nature of Control

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Source: Companies House

Benedetto, Paolo Chester, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Jones, Charles Christien Chester, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Jones, Robin Michael Chester, United Kingdom Status: Active Notified: 08/01/2019 Date of Birth: 02/1968 Occupation: Master Baker Role: Director Country of Residence: Wales Nationality: British

Mcdonald, James Damian Chester, United Kingdom Status: Ceased Notified: 25/05/2022 Ceased: 21/12/2023 Date of Birth: 08/1962 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Erlas Black Wood NO2 Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (3)