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Nom	Eris Topco Limited
Adresse	80 Cheapside London EC2V 6EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14803703 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels 99999 Dormant Company
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Chiltern Capital Nominees Limited Status: Active Notified: 15/04/2023 Companies House Number: 09878247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bennett, Joseph William Jackson 79 Oxford Street, Manchester, United Kingdom Status: Active Notified: 15/04/2023 Date of Birth: 11/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonald, Calum Alasdair 79 Oxford Street, Manchester, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Andrew 79 Oxford Street, Manchester, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell, Andrew 79 Oxford Street, Manchester, United Kingdom Status: Active Notified: 07/07/2023 Role: Secretary

Billimoria, Zerxis Hoshang London, United Kingdom Status: Ceased Notified: 15/04/2023 Ceased: 12/10/2023 Date of Birth: 07/1990 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Indian

Cantwell, Alan John London, United Kingdom Status: Ceased Notified: 07/07/2023 Ceased: 23/01/2024 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reid, Harry Thyne 79 Oxford Street, Manchester, United Kingdom Status: Ceased Notified: 12/10/2023 Ceased: 01/05/2024 Occupation: Investment Associate Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Eris Midco Limited Status: Active Notified: 17/04/2023 Companies House Number: 14808876 Nature of Control