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Nom	Ersa Loanco Limited
Adresse	C/O Rubicon Partners 8-12 York Gate London NW1 4QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13812665 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ersa Topco Limited Status: Active Notified: 22/12/2021 Companies House Number: 13812417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Boucher, Joseph London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 05/1983 Occupation: Principal Role: Director Country of Residence: England Nationality: Irish

Fisher, Ian London, United Kingdom Status: Active Notified: 22/12/2021 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Neill, Daniel Stephen London, United Kingdom Status: Ceased Notified: 22/12/2021 Ceased: 30/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (3)

Ersa Bidco Limited Status: Active Notified: 28/01/2022 Companies House Number: 13809793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ersa Bidco Limited Status: Active Notified: 28/01/2022 Companies House Number: 13809793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ersa Midco Limited Status: Active Notified: 22/12/2021 Companies House Number: 13813223 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:

Ersa Loanco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)