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Name	Erringford Properties Limited
Address	150 Aldersgate Street London EC1A 4AB
VAT ID	no VAT ID available
Company No.	01852652 Show on Companies House
Company Register Status	active
Incorporation Date	4 October 1984
Accounts	ACCOUNTS TYPE NOT AVAILABLE next accounts due by 29 February 1996 last accounts made up to 30 April 1994
Sector (SIC)	4521 - Gen construction & civil engineer
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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Officers (2)

Source: Companies House

Riordan, John London Status: Active Notified: 15/12/1992 Date of Birth: 09/1967 Occupation: Property Develpoment Manager Role: Secretary Nationality: British

Riordan, John Francis Denver, Colorado, United States Status: Active Notified: 18/07/1991 Date of Birth: 06/1942 Occupation: Company Director Role: Director Nationality: Irish

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Erringford Properties Limited

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Officers (2)