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Nom	ERA Newco Limited
Adresse	23A Chess Business Park Moor Road Chesham HP5 1SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14191003 Show on Companies House
Accounts	total-exemption-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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Rockpool Investment Nominee Limited Status: Active Notified: 22/07/2022 Companies House Number: 08086717 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Weston, John Mark Status: Ceased Notified: 23/06/2022 Ceased: 22/07/2022 Date of Birth: 03/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Baker, Sean Roger Chesham, Buckinghamshire, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 04/1971 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Flynn, Roger Patrick Chesham, Buckinghamshire, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gardner, Paddy Chesham, Buckinghamshire, United Kingdom Status: Active Notified: 22/12/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weston, John Mark Chesham, Buckinghamshire, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB ERA Bidco Limited Status: Active Notified: 23/06/2022 Companies House Number: 14191293 Nature of Control