TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Urban Properties DC Limited
Adresse	Berkeley House Amery Street Alton GU34 1HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05792402 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Spearing, Charlotte Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Spearing, Dean Status: Active Notified: 06/04/2016 Date of Birth: 10/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Spearing, Charlotte Great Horkesley, Colchester, England Status: Active Notified: 24/04/2006 Date of Birth: 07/1972 Occupation: Hairdresser Role: Director Country of Residence: England Nationality: British

Spearing, Dean Great Horkesley, Colchester, England Status: Active Notified: 24/04/2006 Date of Birth: 10/1976 Occupation: Hairdresser Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Finlee Hairdressing Limited Status: Active Notified: 28/01/2019 Companies House Number: 11790576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Spearing & Sons (Booking Solutions) Limited Status: Active Notified: 28/08/2020 Companies House Number: 12844690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Spearing & Sons (Brentwood) Limited Status: Active Notified: 23/03/2022 Companies House Number: 13998708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Spearing & Sons (Bury ST Edmunds) Limited Status: Active Notified: 16/11/2020 Companies House Number: 13022671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spearing & Sons (FFG Norwich) Limited Status: Active Notified: 01/09/2023 Companies House Number: 15109727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Spearing & Sons (High Wycombe) Limited Status: Active Notified: 23/01/2020 Companies House Number: 12420984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spearing & Sons (J S Sports Ipswich) Limited Status: Active Notified: 02/08/2023 Companies House Number: 15044147 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Spearing & Sons (J S Sports Norwich) Limited Status: Active Notified: 02/08/2023 Companies House Number: 15044140 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Spearing & Sons (J S Sports) Limited Status: Active Notified: 10/07/2023 Companies House Number: 14993611 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Spearing & Sons (London By S EA) Limited Status: Active Notified: 26/03/2024 Companies House Number: 15595835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Urban Properties DC Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)