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Nom	Eric Wright FM Limited
Adresse	Sceptre House Sceptre Way, Bamber Bridge Preston PR5 6AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04540287 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (1)

Source: Companies House

GB Eric Wright Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02841234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hartley, Jeremy Peter Sceptre Way, Bamber Bridge, Preston, Lancashire Status: Active Notified: 01/05/2011 Date of Birth: 10/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Kumar, Manisha Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 22/06/2016 Role: Secretary

Pearce, Ryan Christopher Bamber Bridge, Preston, United Kingdom Status: Active Notified: 27/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cripps, John Bamber Bridge, Preston, United Kingdom Status: Ceased Notified: 01/04/2020 Ceased: 31/08/2023 Date of Birth: 04/1958 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Lilley, George Douglas Bamber Bridge, Preston, United Kingdom Status: Ceased Notified: 01/04/2019 Ceased: 28/06/2024 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Eric Wright FM Limited

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Persons with Significant Control (1)

Officers (5)