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Jméno	Ersa UK LTD
Adresa	Centurion House London Road Staines-Upon-Thames TW18 4AX
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.	9. prosinec 2020
Company Register Name	Ersa UK Limited
Company Register Address	Suite 173 Fortuna House Sheffield S1 2FW
Company No.	05384160 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	94110 Activities of business and employers membership organizations
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

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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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Officers (22)

Source: Companies House

Ali, Mohammed Bradford, England Status: Active Notified: 10/06/2020 Date of Birth: 08/1956 Occupation: Charity Ceo Role: Director Country of Residence: England Nationality: British

Ali, Safaraz Birmingham, England Status: Active Notified: 25/09/2022 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clark-Allan, James Auckley, Doncaster, England Status: Active Notified: 20/01/2022 Date of Birth: 06/1971 Occupation: Business Development Specialist Role: Director Country of Residence: England Nationality: British

Clifton, Richard William 88 Queen Street, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 19/04/2018 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

De Pellette, Paul Anthony 88 Queen Street, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 11/1969 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British

Fox, Caroline Mary London, England Status: Active Notified: 10/06/2020 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Geering, Colin Peter Manchester, England Status: Active Notified: 20/01/2022 Date of Birth: 09/1974 Occupation: Group Business Development Director Role: Director Country of Residence: England Nationality: British

Graham, Julie Anne Birmingham, England Status: Active Notified: 25/09/2022 Date of Birth: 12/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: Australian

Harley, Thomas Baley London, England Status: Active Notified: 04/04/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: New Zealander

Hunn, Kirsty Leanne Middlesbrough, England Status: Active Notified: 10/06/2020 Date of Birth: 09/1979 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Jacobs, Oliver London, England Status: Active Notified: 10/06/2020 Date of Birth: 10/1979 Occupation: Ceo Charity Role: Director Country of Residence: England Nationality: British

Mulaha Ilagoswa, Naomi Ann Manchester, England Status: Active Notified: 25/09/2022 Date of Birth: 08/1981 Occupation: Head Of Strategic Partnerships Role: Director Country of Residence: England Nationality: British

Ross, Ian Skewen, Neath, Wales Status: Active Notified: 04/04/2024 Occupation: Ceo Role: Director Country of Residence: Wales Nationality: British

Saunders, Samantha London, England Status: Active Notified: 25/09/2022 Date of Birth: 06/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Simms, Ayden Joe 249 Silbury Blvd, Milton Keynes, England Status: Active Notified: 04/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Taylor, Elizabeth 88 Queen Street, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 04/02/2021 Role: Secretary

Ali, Mohammed, Dr Bradford, England Status: Ceased Notified: 10/06/2020 Ceased: 04/03/2024 Occupation: Charity Ceo Role: Director Country of Residence: England Nationality: British

Croskery, Colm Tomas Nuneaton, England Status: Ceased Notified: 25/09/2022 Ceased: 01/12/2023 Date of Birth: 05/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

De Freitas, Vanda Christina Blackpool, England Status: Ceased Notified: 30/04/2019 Ceased: 04/03/2024 Date of Birth: 11/1963 Occupation: Head Of Work And Health Programmes Role: Director Country of Residence: England Nationality: British

Robinson, Helen Mary York Road, London, United Kingdom Status: Ceased Notified: 01/07/2011 Ceased: 28/04/2014 Occupation: Director Of Tsa Employment Plus Role: Director Country of Residence: England Nationality: British

Sewell, Elizabeth Anne 27 Station Road, Hayes, England Status: Ceased Notified: 30/04/2019 Ceased: 04/03/2024 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tijmstra, Sylvia Alexandra, Roberta London, England Status: Ceased Notified: 10/05/2017 Ceased: 10/06/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

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Ersa UK LTD

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Officers (22)