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Nom	Urban Properties (Liverpool) Limited
Adresse	46 Station Road Ainsdale Southport PR8 3HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10657459 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Egret Enterprises LTD
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
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Persons with Significant Control (4)

Source: Companies House

Flynn, David Thomas Status: Active Notified: 06/11/2017 Date of Birth: 04/1976 Nature of Control

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

Flynn, David Status: Ceased Notified: 06/11/2017 Ceased: 12/04/2021 Date of Birth: 04/1947 Nature of Control

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

GB Formacompany Nominees Ltd Status: Ceased Notified: 07/03/2017 Ceased: 03/11/2017 Companies House Number: 04344290 Nature of Control

Ownership of shares - 75% or more

Perrett, Darrell Russell Status: Ceased Notified: 03/11/2017 Ceased: 06/11/2017 Date of Birth: 06/1947 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Flynn, David Thomas Ainsdale, Southport, Merseyside, England Status: Active Notified: 06/11/2017 Date of Birth: 04/1976 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Caveley, Maureen Anne Great Bookham, England Status: Ceased Notified: 07/03/2017 Ceased: 03/11/2017 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: English

Perrett, Darrell Russell Hightown, Liverpool, England Status: Ceased Notified: 03/11/2017 Ceased: 06/11/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Urban Properties (Liverpool) Limited

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Persons with Significant Control (4)

Officers (3)