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Jméno	Ergonia Associates UK LTD
Adresa	The Leadenhall Building Leadenhall Street London EC3V 4AB
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.	2. duben 2023
Company No.	14131320 Show on Companies House
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Wilson Jr, Donald Ray Status: Active Notified: 14/02/2023 Date of Birth: 01/1968 Nature of Control

Voting rights 75 to 100 percent as trust

Courtney, Samuel Francis Status: Ceased Notified: 25/05/2022 Ceased: 14/02/2023 Date of Birth: 06/1988 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Courtney, Samuel Francis Chicago, Illinois, United States Status: Active Notified: 25/05/2022 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Qayum, Usman Ahmed Adam 36th Floor, London, United Kingdom Status: Active Notified: 18/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ridenour, Andrew #2500, Chicago, Il, United States Status: Ceased Notified: 07/12/2022 Ceased: 18/02/2025 Date of Birth: 11/1977 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

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Ergonia Associates UK LTD

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Persons with Significant Control (2)

Officers (3)