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Nom	U and I (Development and Trading) Limited
Adresse	100 Victoria Street London SW1E 5JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02850465 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	U and I (Projects) Limited Development Securities (Projects) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB U And I Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01528784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Hood, Michael James London, England Status: Active Notified: 17/06/2021 Date of Birth: 12/1976 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, George Mark London, England Status: Active Notified: 12/03/2018 Date of Birth: 04/1960 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British

U And I Company Secretaries Limited, London, England Status: Active Notified: 05/10/2022 Role: Secretary

U And I Director 2 Limited, London, England Status: Active Notified: 05/10/2022 Role: Director

Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 27/05/2021 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Birmingham International Park (2000) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03239570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB D S Property Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00610733 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Development Securities (Edgware Road NO.1) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09360589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Development Securities (Greenwich) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02969815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

U and I (WIE) LTD Status: Active Notified: 30/11/2020 Companies House Number: 13049783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oxford Road Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2018 Companies House Number: 09361231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Oxford Road Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2018 Companies House Number: 09361231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

U and I (Development and Trading) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (7)