All Information about:

Name	Erip General Partner Limited
Address	Windsor House Telford Centre Telford TF3 4NB
VAT ID	no VAT ID available
Company No.	06416546 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

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Officers (6)

Source: Companies House

Davies, Thomas Sebastian Telford Status: Active Notified: 06/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Maclachlan, Frances Clare Telford Status: Active Notified: 08/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Pearl Group Secretariat Services Ltd, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 22/07/2020 Role: Secretary

Meaney, Brid Mary Wythall, Birmingham, United Kingdom Status: Ceased Notified: 31/12/2022 Ceased: 06/12/2024 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

Sheriff, Rizwan Telford Status: Ceased Notified: 11/04/2022 Ceased: 08/04/2024 Date of Birth: 06/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Woodcock, Michael Charles Telford Status: Ceased Notified: 04/10/2012 Ceased: 12/04/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Erip General Partner Limited

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Persons with Significant Control (1)

Officers (6)