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Jméno	Urbn UK Limited
Adresa	1 Finsbury Circus London EC2M 7SH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. listopad 2019
Company No.	03124253 Show on Companies House
Accounts	full last accounts made up to 31. leden 2022
Sector (SIC)	47710 Retail sale of clothing in specialised stores
Company Register Status	active
Previous Names	Urban Outfitters UK Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Urbn International Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 09654181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Berry, Colin James London, United Kingdom Status: Active Notified: 13/07/2020 Date of Birth: 06/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Conforti, Francis John London Status: Active Notified: 08/07/2021 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hayne, Azeez Philadelphia, Pennsylvania, Usa Status: Active Notified: 26/06/2015 Date of Birth: 02/1977 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Marein-Efron, Melanie London Status: Active Notified: 13/04/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Marth, Michael London, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 12/1980 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: Austrian

Sh Company Secretaries Limited, London, England Status: Active Notified: 27/08/2019 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB Anthropologie UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06910405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urban Outfitters UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06910058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Urbn UK Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)