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Nom	Ergea Leeds Limited
Adresse	First Floor 67 Upper Berkeley Street London W1H 7QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04901453 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Medipass Leeds LTD HTI Leeds 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Medipass Leeds & Belfast Limited Status: Active Notified: 16/09/2016 Companies House Number: 07463229 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Corti, Michele London, England Status: Active Notified: 27/11/2020 Date of Birth: 12/1978 Occupation: Business Development Director Role: Director Country of Residence: Italy Nationality: Italian

Muolo, John Edward London, England Status: Active Notified: 29/11/2012 Date of Birth: 01/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,American

Rezende, Robin Hawkins Crawfordburns, Bangor, Down, Northern Ireland Status: Active Notified: 01/06/2006 Date of Birth: 03/1959 Occupation: Director Of Marketing Role: Director Country of Residence: United States Nationality: American

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Ergea Leeds Limited

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Persons with Significant Control (1)

Officers (3)