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Nom	Urbanicity (NO 5) LLP
Adresse	2nd Floor, 45-47 High Street Cobham KT11 3DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC368385 Show on Companies House
Statut de Société	Dissolved
Fondé	27 septembre 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2019
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 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (5)

Source: Companies House

Jj Tilley Limited, Leatherhead, Surrey Status: Active Notified: 01/03/2012 Role: Llp-Member Nationality: British

Olivehose Limited, Marylebone, London, United Kingdom Status: Active Notified: 01/01/2012 Role: Llp-Designated-Member Nationality: British

Restronguet Developments Limited, Feock, Truro, Cornwall, United Kingdom Status: Active Notified: 01/02/2012 Role: Llp-Designated-Member Nationality: British

Rocco Homes Limited, Cobham, Surrey, United Kingdom Status: Active Notified: 01/10/2013 Role: Llp-Designated-Member Nationality: British

White, Iain London, United Kingdom Status: Active Notified: 01/02/2012 Date of Birth: 10/1965 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

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Urbanicity (NO 5) LLP

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)