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Name	Ergon Associates LTD
Address	Unit 1 9A Dallington Street London EC1V 0BQ
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 VAT-Checker 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.	1 November 2017
Company Register Name	Ergon Associates Limited
Company No.	05401100 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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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Persons with Significant Control (4)

Source: Companies House

GB Lrqa Group Limited Status: Active Notified: 25/10/2024 Companies House Number: 01217474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bell, Stuart Robin Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2024 Date of Birth: 03/1961 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Gibbons, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2024 Date of Birth: 11/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Usher, Alastair Michael Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2024 Date of Birth: 08/1974 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Gibbons, Stephen Clerkenwell, London, United Kingdom Status: Active Notified: 22/03/2005 Date of Birth: 11/1965 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Simon David Birmingham, England Status: Active Notified: 25/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Bell, Stuart Robin Clerkenwell, United Kingdom Status: Ceased Notified: 22/03/2005 Ceased: 25/10/2024 Date of Birth: 03/1961 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Bell, Stuart Robin Clerkenwell, United Kingdom Status: Ceased Notified: 22/03/2005 Ceased: 25/10/2024 Role: Secretary Nationality: British

Newitt, Kirsten Louise Clerkenwell, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 25/10/2024 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Australian

Usher, Alastair Michael Clerkenwell, United Kingdom Status: Ceased Notified: 22/03/2005 Ceased: 25/10/2024 Date of Birth: 08/1974 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Ergon Associates LTD

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Persons with Significant Control (4)

Officers (6)