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Nom	Urbanicity (Penton Place Project) LLP
Adresse	2nd Floor, 45-47 2nd Floor 45-47 High Street Cobham KT11 3DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC350012 Show on Companies House
Statut de Société	Dissolved
Fondé	12 novembre 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2018
Noms Précédents	Urbanicity (Worthing Project) LLP
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 (1)

Source: Companies House

Clarke, Rupert Charles Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (3)

Source: Companies House

Restronguet Developments Llp, 9 Dozmere, Feock, Truro, Cornwall, TR3 6RJ Status: Active Notified: 02/06/2011 Role: Llp-Designated-Member Nationality: British

Ridmanele Limited, London, United Kingdom Status: Active Notified: 01/05/2011 Role: Llp-Designated-Member Nationality: British

Urbanicity Developments Llp, Selbourne House Miles Lane, Cobham, Surrey, KT11 2EE Status: Active Notified: 12/11/2009 Role: Llp-Designated-Member

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Urbanicity (Penton Place Project) LLP

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)