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Nom	Erebus 1 Limited
Adresse	Resolution House 12 Mill Hill Leeds LS1 5DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00525808 Show on Companies House
Statut de Société	Dissolved
Fondé	16 novembre 1953
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
Noms Précédents	Portasilo 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Shepherd Industries Limited Status: Active Notified: 06/04/2016 Companies House Number: 06932599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Goforth, Martin Ian Leeds Status: Active Notified: 01/01/2017 Role: Secretary

Holder, Jeffrey James Leeds Status: Active Notified: 13/12/2019 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shepherd, Patrick Michael Status: Ceased Notified: 10/11/1993 Ceased: 01/02/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Erebus 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06433314 Nature of Control