Všechny informace o:

Jméno	European Raid Arrays LTD.
Adresa	23A Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. červenec 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5. leden 2024
Company Register Name	European Raid Arrays Limited
Company No.	03680211 Show on Companies House
Accounts	small last accounts made up to 30. listopad 2022
Sector (SIC)	62020 Information technology consultancy activities
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (5)

Source: Companies House

GB Era Holdco Limited Status: Active Notified: 20/07/2022 Companies House Number: 14230174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baker, Suzanne Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2018 Date of Birth: 11/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Era Lol Holdings Limited Status: Ceased Notified: 15/07/2022 Ceased: 20/07/2022 Companies House Number: 14230115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lol Holdings Limited Status: Ceased Notified: 19/02/2018 Ceased: 15/07/2022 Companies House Number: 11113944 Nature of Control

Ownership of shares - 75% or more

Weston, John Mark Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2018 Date of Birth: 03/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Baker, Sean Roger Chesham, Buckinghamshire, United Kingdom Status: Active Notified: 17/09/2007 Date of Birth: 04/1971 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Gardner, Paddy Chesham, Buckinghamshire, United Kingdom Status: Active Notified: 22/12/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weston, John Mark Chesham, Buckinghamshire, United Kingdom Status: Active Notified: 16/04/1999 Date of Birth: 03/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British

Weston, John Mark Chesham, Buckinghamshire, United Kingdom Status: Active Notified: 21/12/1998 Date of Birth: 03/1969 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

European Raid Arrays LTD.

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (5)

Officers (4)