Toutes les informations sur:

Nom	Urban 1 RTM Company Limited
Adresse	Riverside House 11-12 Nelson Street Hull HU1 1XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14346480 Show on Companies House
Accounts	dormant
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (9)

Source: Companies House

Antoniak, Jeanette Hull, England Status: Active Notified: 16/09/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hahn, David Victor Hull, England Status: Active Notified: 09/09/2022 Date of Birth: 11/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Home Management Group Limited, 2 The Chase, Washington, Tyne & Wear, United Kingdom, NE38 9DX Status: Active Notified: 09/09/2022 Role: Secretary

Penn-Allison, Nichola Hull, England Status: Active Notified: 09/09/2022 Date of Birth: 03/1969 Occupation: Clerk In Holy Orders Role: Director Country of Residence: United Kingdom Nationality: British

Waller, Peter Steven Hull, England Status: Active Notified: 09/09/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Elizabeth Wendy Jane Hull, England Status: Active Notified: 09/09/2022 Date of Birth: 05/1960 Occupation: Retired Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

GB Home Management Group Limited 2 The Chase, Washington, United Kingdom, NE38 9DX Status: Ceased Notified: 09/09/2022 Ceased: 16/05/2024 Role: Corporate-Secretary Companies House Number: 10011050

Matthews, Richard Charles Hull, England Status: Ceased Notified: 09/09/2022 Ceased: 23/07/2024 Date of Birth: 04/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Tricklebank, Barry Hull, England Status: Ceased Notified: 09/09/2022 Ceased: 23/09/2024 Date of Birth: 01/1963 Occupation: General Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Urban 1 RTM Company Limited

Quick access

Officers (9)