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Jméno	Ergea Group UK Limited
Adresa	Unit 4 Ely Road Theale Reading RG7 4BQ
VAT ID (DIČ)	no VAT ID available
Company No.	14069190 Show on Companies House
Accounts	full
Sector (SIC)	86101 Hospital activities
Company Register Status	active
Previous Names	Inframedica UK Holdings Limited
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: 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 Dws Alternatives Global Limited Status: Active Notified: 05/05/2023 Companies House Number: 05603289 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Muolo, John Edward London, England Status: Active Notified: 27/04/2022 Date of Birth: 01/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rolfe, David Anthony Theale, Reading, England Status: Active Notified: 23/08/2022 Date of Birth: 07/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Wheeler, Victor Theale, Reading, England Status: Active Notified: 01/01/2023 Date of Birth: 01/1972 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Morerio, Fabio Theale, Reading, England Status: Ceased Notified: 01/01/2023 Ceased: 13/03/2024 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (2)

GB Ergea Global Supply UK LTD Status: Active Notified: 01/11/2022 Companies House Number: 11850666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ergea UK and Ireland Holdings Limited Status: Active Notified: 01/11/2022 Companies House Number: 09069539 Nature of Control