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Name	Environmental Regulation and Information Centre LTD
Address	17 Waverley Avenue Netley Abbey Southampton SO31 5AR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	12 November 2017
Company Register Address	Office B, First Floor, Rear Unit, 22 Compass Point Ensign Way Southampton SO31 4RA
Company No.	05099815 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	85422 - Tertiary education
Company Register Status	active
Previous Names	Environmental Regulation and Information Centre LTD \| E.R.I.C. Environmental Regulation and Information Centre LTD E.R.I.C. Gaia LAW 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: 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

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Lee, Robert Gregory Status: Active Notified: 06/04/2016 Date of Birth: 11/1952 Nature of Control

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Source: Companies House

Filgueira, Begonia Netley Abbey, Southampton, Hampshire Status: Active Notified: 13/04/2004 Date of Birth: 09/1969 Occupation: Director And Consultant Role: Director Country of Residence: England Nationality: Spanish

Lee, Robert Gregory Penarth, Vale Of Glamorgan Status: Active Notified: 14/06/2004 Date of Birth: 11/1952 Occupation: Professor Role: Director Country of Residence: Wales Nationality: British

Tulloch, Charles Munro Netley, Southampton, Hants Status: Active Notified: 30/10/2007 Date of Birth: 07/1973 Occupation: Principal Sailing School Role: Secretary Country of Residence: England Nationality: British

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Environmental Regulation and Information Centre LTD

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Persons with Significant Control (2)

Officers (3)