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Nom	Urban Splash Modular Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11145849 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2020
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	insolvency-proceedings
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Urban Splash House Limited Status: Active Notified: 19/12/2018 Companies House Number: 08765683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urban Splash Holdings Limited Status: Ceased Notified: 11/01/2018 Ceased: 19/12/2018 Companies House Number: 08328215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bloxham, Thomas Paul Richard 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 11/01/2018 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Curnuck, Julian Peter 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 11/01/2018 Date of Birth: 01/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Essop, Kimberley Jane 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 01/02/2018 Role: Secretary

Gawthorpe, Simon David 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 11/01/2018 Date of Birth: 05/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Urban Splash Director 2 Limited, Manchester, United Kingdom Status: Active Notified: 11/01/2018 Role: Director

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Urban Splash Modular Limited

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Persons with Significant Control (2)

Officers (5)