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Nom	Urban Splash Walsall Limited
Adresse	Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06031168 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Urban Splash Midlands Limited Status: Active Notified: 06/04/2016 Companies House Number: 06030748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bloxham, Thomas Paul Richard Manchester, United Kingdom Status: Active Notified: 18/12/2006 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cornish, Nathan James London Status: Active Notified: 18/12/2006 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Curnuck, Julian Peter Manchester, England Status: Active Notified: 18/12/2006 Date of Birth: 01/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Essop, Kimberley Jane Manchester, England Status: Active Notified: 04/03/2008 Date of Birth: 03/1972 Role: Secretary Nationality: Other

Falkingham, Jonathan Mark London Status: Active Notified: 18/12/2006 Date of Birth: 04/1962 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

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Urban Splash Walsall Limited

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Persons with Significant Control (1)

Officers (5)