Toutes les informations sur:

Nom	Ergea UK and Ireland Holdings Limited
Adresse	Unit 4 Theale Commercial Estate Ely Road Theale RG7 4BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09069539 Show on Companies House
Noms Précédents	Althea UK and Ireland Holdings Limited Asteral Holdings Limited Targetsteady 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ergea Group Uk Limited Status: Active Notified: 01/11/2022 Company Registration: 14069190 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Althea Group Limited Status: Ceased Notified: 20/06/2016 Ceased: 11/01/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Althea Group S.P.A Status: Ceased Notified: 11/01/2019 Ceased: 11/01/2019 Company Registration: 212062 (Italy) Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Muolo, John Edward London, England Status: Active Notified: 26/07/2022 Date of Birth: 01/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rolfe, David Anthony Theale, England Status: Active Notified: 29/09/2020 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wheeler, Victor Theale, Berkshire, England Status: Active Notified: 01/01/2023 Date of Birth: 01/1972 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Wheeler, Victor, Mr. Theale, England Status: Active Notified: 01/01/2023 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Armstrong, Paul Richard Reading, United Kingdom Status: Ceased Notified: 18/08/2014 Ceased: 09/12/2014 Occupation: None Role: Director Country of Residence: England Nationality: British

Morerio, Fabio Theale, England Status: Ceased Notified: 01/01/2023 Ceased: 13/03/2024 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Toutes les informations sur:

Ergea UK and Ireland Holdings Limited

Quick access

Persons with Significant Control (3)

Officers (6)