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Nom	Erfurt UK Limited
Adresse	28 Corringham Road Industrial Estate Gainsborough DN21 1QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05073955 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46440 - Commerce de gros de vaisselle, verrerie et produits d'entretien
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
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Persons with Significant Control (1)

Source: Companies House

GB Erfurt & Sohn Kg Status: Active Notified: 15/03/2017 Companies House Number: Hra4191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Campion, Nicola Gainsborough, England Status: Active Notified: 04/04/2018 Role: Secretary

Simpson, Alisdair John Joshua Gainsborough, England Status: Active Notified: 01/03/2023 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Andrew John Nettleham, Lincoln, United Kingdom Status: Active Notified: 15/03/2004 Date of Birth: 04/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Retford Wallcoverings LTD Status: Active Notified: 17/03/2017 Companies House Number: 03734775 Nature of Control