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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Erjm Limited | [sources] | |||
| Weak alias | ERJM LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 10268748 | [sources] | |||
| Sector | Retail sale via mail order houses or via Internet | [sources] | |||
| Unique Entity ID | R379H554NWE1 | [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, ENGLAND | [sources] | |||
| Source link | business.data.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn6q2x · ofac-39595 · ofac-pr-ac46b29bab1ab1cfc1832af3ce8ad4ded74cf2a5 · oc-companies-gb-10268748For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 18 Regent Street Kingswood, BS15 8JS Bristol | United Kingdom | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Matthew Grimm | - | - | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Matthew Simon Grimm Sanctioned entity | - | - | - |