Všechny informace o:

Jméno	Urban Village CAP1 Limited
Adresa	9 Dunlin Court 3 Teal Close Enfield EN3 5TL
VAT ID (DIČ)	no VAT ID available
Company No.	11602869 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Pinnacle Developments Middlesbrough 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Urban Village Capital Limited Status: Active Notified: 17/05/2019 Companies House Number: 10323661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sellman, James Paul Status: Ceased Notified: 03/10/2018 Ceased: 16/05/2019 Date of Birth: 02/1984 Nature of Control

Ownership of shares 50 to 75 percent as firm

Sellman, Nicholas James Status: Ceased Notified: 03/10/2018 Ceased: 16/05/2019 Date of Birth: 01/1981 Nature of Control

Ownership of shares 50 to 75 percent as firm

Officers (3)

Source: Companies House

Steer, Peter James Enfield, England Status: Active Notified: 17/05/2019 Date of Birth: 04/1966 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

GB Urban Village Capital Limited 24 Lichfield Road, Manor Drive, Sutton Coldfield, United Kingdom, B74 2NW Status: Active Notified: 01/10/2023 Role: Corporate-Director Companies House Number: 10323661

Sellman, Nicholas James Sutton Coldfield, England Status: Ceased Notified: 03/10/2018 Ceased: 01/10/2023 Date of Birth: 01/1981 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

UV Management LTD Status: Active Notified: 31/10/2023 Companies House Number: 09837571 Nature of Control

Ownership of shares - 75% or more

GB Riverside Northampton Holdings Limited Status: Ceased Notified: 21/11/2019 Ceased: 03/01/2023 Companies House Number: 12326260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shire House Holdings Limited Status: Ceased Notified: 21/11/2019 Ceased: 22/11/2019 Companies House Number: 12326148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Urban Village CAP1 Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)