All Information about:

Name	ERI LAW Limited
Address	107-111 Fleet Street London EC4A 2AB
VAT ID	no VAT ID available
Company No.	09320425 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 November 2014
Accounts	MICRO ENTITY last accounts made up to 30 November 2019
Sector (SIC)	69102 - Legal activities
Previous Names	Exarchou and Rosenberg International LAW Firm 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Margomenos, Emmanouil Status: Active Notified: 16/04/2020 Date of Birth: 06/1967 Nature of Control

Ownership of shares - 75% or more

Exarchou, Alaxandros Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2020 Date of Birth: 06/1966 Nature of Control

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

Officers (1)

Source: Companies House

Zervoudaki, Despoina Metamorfosi, Athens, Greece Status: Active Notified: 17/02/2020 Date of Birth: 02/1979 Occupation: Accountant Role: Director Country of Residence: Greece Nationality: Greek

Companies Controlled by This Company (1)

GB Loxley Quantum Services Limited Status: Active Companies House Number: 11716375

All Information about:

ERI LAW Limited

Quick access

Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)