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Nom	Erodex (UK) Limited
Adresse	Unit 6 Tipper Indl Estate Park Road Halesowen West Midlands B63 2RH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Erodex (U.K.) Limited
Société Numéro de Registre	01153404 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a. 46760 - Commerce de gros d'autres produits intermédiaires
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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Officers (5)

Source: Companies House

Kirk, James Richard Harold Tipper Industrial Estate, Park Road Halesowen, West Midlands Status: Active Notified: 01/04/2021 Date of Birth: 06/1975 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Rainu, Kanwarjit Singh Tipper Industrial Estate, Park Road Halesowen, West Midlands Status: Active Notified: 09/05/2023 Date of Birth: 04/1983 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rolinson, Ian Nicholas Tipper Industrial Estate, Park Road Halesowen, West Midlands Status: Active Notified: 01/08/2001 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rolinson, John Edward Tipper Industrial Estate, Park Road Halesowen, West Midlands Status: Active Notified: 01/08/2001 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rolinson, Stephen John Tipper Industrial Estate, Park Road Halesowen, West Midlands Status: Active Notified: 16/12/1993 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Erodex (UK) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)