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Nom	Erus Metals LTD
Adresse	The Commodity Centre Commodity House Braxted Road Great Braxted CM8 3EW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Erus Metals Limited
Société Numéro de Registre	07372497 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	52103 - Entreposage et stockage
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: 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

Gunn, Alec Status: Active Notified: 11/11/2020 Date of Birth: 10/1953 Nature of Control

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

GB Gerald Holdings Limited Status: Ceased Notified: 10/09/2016 Ceased: 11/11/2020 Companies House Number: 01999458 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Gunn, Alec Witham, Essex, United Kingdom Status: Active Notified: 10/09/2010 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jordan, Andrew Derek Great Braxted, Witham, Essex Status: Active Notified: 11/11/2020 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warriner, Dean Great Braxted, Witham, Essex Status: Active Notified: 11/11/2020 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hutchinson, Michael John London, Uk Status: Ceased Notified: 13/09/2011 Ceased: 30/01/2013 Occupation: None Role: Director Country of Residence: England Nationality: British

Lynch, Brendan Great Braxted, Witham Status: Ceased Notified: 11/11/2020 Ceased: 18/04/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

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Erus Metals LTD

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Persons with Significant Control (2)

Officers (5)