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Nom	ERM Regulatory Services Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10054379 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a. 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	liquidation
Noms Précédents	JSC International Limited M&R 2016 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Erm Limited Status: Active Notified: 07/10/2019 Companies House Number: 03128071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eagle 3 Limited Status: Ceased Notified: 05/10/2019 Ceased: 07/10/2019 Companies House Number: 05593411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eagle 4 Limited Status: Ceased Notified: 07/10/2019 Ceased: 07/10/2019 Companies House Number: 05593414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Emerald 2 Limited Status: Ceased Notified: 03/10/2019 Ceased: 04/10/2019 Companies House Number: 07551799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Emerald 3 Limited Status: Ceased Notified: 04/10/2019 Ceased: 05/10/2019 Companies House Number: 07479235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Erm Emilion Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2019 Companies House Number: 09632034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bradshaw, Jonathan London Status: Active Notified: 31/05/2023 Role: Secretary

Keeling, Stuart Michael London Status: Active Notified: 02/02/2022 Date of Birth: 09/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Sauvaire, Vincent Paul Marius London, England Status: Active Notified: 22/02/2021 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Strawn, Timothy Mason London, England Status: Active Notified: 13/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Bertora, Claudio London, England Status: Ceased Notified: 31/03/2016 Ceased: 02/02/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Italian