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Name	Erraji Capital LTD
Address	The Twychooks Church Lane Farndon Chester CH3 6QD
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.	30 May 2022
Company Register Name	Erraji Capital Limited
Company Register Address	10855132 - Companies House Default Address Cardiff CF14 8LH
Company No.	10855132 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Unicorn Creative Properties 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Erraji, Emma Elizabeth Status: Active Notified: 07/07/2017 Date of Birth: 07/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Erraji, Christiane Status: Ceased Notified: 07/07/2017 Ceased: 19/09/2017 Date of Birth: 07/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Erraji, Riad Status: Ceased Notified: 06/09/2021 Ceased: 24/06/2022 Date of Birth: 01/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Erraji, Emma Elizabeth Chester, England Status: Active Notified: 07/07/2017 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Anglesey Homes Staycation LTD Status: Active Notified: 25/02/2021 Companies House Number: 13224869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anglesey Staycation LTD Status: Active Notified: 25/02/2021 Companies House Number: 13224896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Islands Brow LTD Status: Active Notified: 23/09/2020 Companies House Number: 11146188 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB Anglesey Developments Limited Status: Ceased Notified: 17/02/2020 Ceased: 18/05/2020 Companies House Number: 11248275 Nature of Control

Ownership of shares - 75% or more

Anglesey Homes Limited Status: Ceased Notified: 16/11/2018 Ceased: 05/11/2024 Companies House Number: 11681616 Nature of Control

Ownership of shares - 75% or more

GB Erraji Investments LTD Status: Ceased Notified: 06/09/2017 Ceased: 06/09/2017 Companies House Number: 10949580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Llanfaelog Rhosneigr LTD Status: Ceased Notified: 29/06/2018 Ceased: 13/10/2021 Companies House Number: 10856336 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Rossett Homes Developments Limited Status: Ceased Notified: 15/11/2019 Ceased: 15/01/2023 Companies House Number: 11695207 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rossett Homes Developments Limited Status: Ceased Notified: 15/11/2019 Ceased: 15/01/2023 Companies House Number: 11695207 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Erraji Capital LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (9)