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ERJM LIMITED

Sanctioned entity

ERJM LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ERJM LIMITED				[sources]
Weak alias	ERJM LTD				[sources]
Incorporation date	2016-07-08				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`10268748` · `R379H554NWE1`				[sources]
Sector	Retail sale via mail order houses or via Internet				[sources]
V.A.T. Identifier	`GB264205718`				[sources]
Website	www.erjmltd.com				[sources]
Status	Active - Proposal to Strike off				[sources]
Address	18 REGENT STREET KINGSWOOD, BRISTOL BS15 8JS, GBR · 18 Regent Street Kingswood, BS15 8JS Bristol · UNIT 2 77 NORTH STREET DOWNEND, BRISTOL BS16 5SE				[sources]
Source link	business.data.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-17	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
18 Regent Street Kingswood, BS15 8JS Bristol	United Kingdom

Owners
Owner	Percentage held	Start date	End date
Matthew Grimm	-	2016-07-08	-
Matthew Simon Grimm	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-39595 · oc-companies-gb-10268748 · usgsa-s4mrn6q2x

For experts: raw data explorer

Factsheet Data sources

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