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Nom	Ureco Developments Company LTD
Adresse	20 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14518763 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

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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 Ureco Jv Company Ltd Status: Active Notified: 01/12/2022 Companies House Number: 14516532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Du Toit, Stephanus Petrus London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: South African

Eksteen, Lambertus Lochner London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: South African

Goodman, Philip Lloyd London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 03/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Batchelor, Edward Llwyd London, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 13/07/2023 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Ureco Home 14 Limited Status: Active Notified: 19/04/2023 Companies House Number: 14111275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Ureco Home 22 Limited Status: Active Notified: 15/12/2022 Companies House Number: 14114224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Toutes les informations sur:

Ureco Developments Company LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)