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Nom	Earcu Limited
Adresse	2nd Floor, Davenport House Bowers Way Harpenden AL5 4HX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 novembre 2019
Company Register Name	Earcu LTD
Société Numéro de Registre	06957383 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Lambert Stewart 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Pup Uk Holdco 2 Limited Status: Active Notified: 02/11/2021 Companies House Number: 13639310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Randall, Andrew Bernard Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2021 Date of Birth: 01/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (5)

Source: Companies House

Grauer, Yuval Harpenden, England Status: Active Notified: 23/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rice, Mark Jonathan Melbourne, Vic 3000, Australia Status: Active Notified: 02/11/2021 Date of Birth: 05/1965 Occupation: Chief Executive Role: Director Country of Residence: Australia Nationality: Australian

Turgut, Gokhan Melbourne, Vic 3000, Australia Status: Active Notified: 02/11/2021 Role: Secretary

Lambert, Stewart Alexander Micheldever, United Kingdom Status: Ceased Notified: 09/07/2009 Ceased: 27/07/2009 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lambert, Stewart Alexander Micheldever, United Kingdom Status: Ceased Notified: 09/07/2009 Ceased: 27/07/2009 Role: Secretary Nationality: British

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Earcu Limited

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Persons with Significant Control (2)

Officers (5)