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Jméno	Urbix UK, LTD.
Adresa	20-22 Wenlock Road London N1 7GU
VAT ID (DIČ)	no VAT ID available
Company No.	13986066 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	71121 Engineering design activities for industrial process and production
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Cuevas-Gomez, Nicolas Status: Active Notified: 18/03/2022 Date of Birth: 04/1986 Nature of Control

Significant influence or control

GB Urbix, Inc Status: Active Notified: 18/03/2022 Companies House Number: 03450307 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ahlm, Patrick London, England Status: Active Notified: 18/03/2022 Role: Secretary

Cabrero Vilatela, Andrea London, England Status: Active Notified: 15/09/2022 Date of Birth: 02/1987 Occupation: Chief Information Officer Role: Director Country of Residence: Mexico Nationality: Mexican

Cuevas-Gomez, Nicolas London, England Status: Active Notified: 18/03/2022 Date of Birth: 04/1986 Occupation: Entrepreneur Role: Director Country of Residence: United States Nationality: American

Gangopadhyay, Palash London, England Status: Active Notified: 18/03/2022 Date of Birth: 11/1972 Occupation: Scientist Role: Director Country of Residence: United States Nationality: Indian

Všechny informace o:

Urbix UK, LTD.

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Persons with Significant Control (2)

Officers (4)