Toutes les informations sur:

Nom	ERI MTP Holdings Limited
Adresse	1 Bartholomew Lane London EC2N 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13538721 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Cassiopeia Star Investments Limited Status: Active Notified: 17/09/2021 Companies House Number: 12629526 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%

GB Mistletoe Investments Limited Status: Active Notified: 17/09/2021 Companies House Number: 13561262 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%

Gardner, Graham Kent Status: Ceased Notified: 29/07/2021 Ceased: 17/09/2021 Date of Birth: 09/1971 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%

Kendrick, Paul Anthony Status: Ceased Notified: 29/07/2021 Ceased: 17/09/2021 Date of Birth: 07/1960 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 (4)

Source: Companies House

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 29/07/2021 Role: Secretary

Intertrust Fiduciary Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 29/07/2021 Role: Director Nationality: British

Lovell, Cherie Tanya London, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gallant, Darren Peter London, United Kingdom Status: Ceased Notified: 29/07/2021 Ceased: 25/04/2024 Date of Birth: 09/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Canadian

Companies Controlled by This Company (1)

ERI MTP Limited Status: Active Notified: 04/08/2021 Companies House Number: 13395296 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

ERI MTP Holdings Limited

Quick access

Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)