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Nom	Ergro Building Services Limited
Adresse	Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03823782 Show on Companies House
Statut de Société	Dissolved
Fondé	11 août 1999
Accounts	SMALL last accounts made up to 30 avril 2016
Activité (Code NAF)	43390 - Autres travaux de finition
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 (5)

Source: Companies House

GB Ergro Mechanical Services Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

GB Ergro Mechanical Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02600797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Groves, Kevin Ian Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Wollen, Christopher Michael Status: Active Notified: 06/04/2016 Date of Birth: 08/1974 Nature of Control

Significant influence or control

Wollen, Christopher Michael Status: Active Notified: 06/04/2016 Date of Birth: 08/1974 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Martin, Paul Brian Crossways, Dartford, England Status: Active Notified: 19/04/2010 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

St Pierre, Neil Stuart Dartford, England Status: Active Notified: 18/09/2013 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wollen, Christopher Michael Crossways, Dartford, England Status: Active Notified: 11/08/1999 Date of Birth: 08/1974 Occupation: Ac Specialist Role: Secretary Country of Residence: United Kingdom Nationality: British

Wollen, Christopher Michael Crossways, Dartford, England Status: Active Notified: 11/08/1999 Date of Birth: 08/1974 Occupation: Ac Specialist Role: Director Country of Residence: United Kingdom Nationality: British

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Ergro Building Services Limited

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Persons with Significant Control (5)

Officers (4)