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Jméno	Ureco Limited
Adresa	68A The Pantiles Tunbridge Wells TN2 5TN
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.	8. duben 2018
Company Register Address	Matrix House Canvey Island SS8 9DE
Company No.	11161226 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Goodman, Philip Lloyd Status: Active Notified: 22/01/2018 Date of Birth: 03/1991 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Significant influence or control as firm

Goodman, Philip Lloyd Status: Ceased Notified: 22/01/2018 Ceased: 22/01/2018 Date of Birth: 03/1991 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Keelaghan, Niall Status: Ceased Notified: 22/01/2018 Ceased: 08/10/2021 Date of Birth: 07/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Goodman, Philip Lloyd Canvey Island, Essex, England Status: Active Notified: 22/01/2018 Date of Birth: 03/1991 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Philip Duncan Canvey Island, Essex, England Status: Active Notified: 08/10/2021 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: English

Batchelor, Edward Llwyd Canvey Island, England Status: Ceased Notified: 08/10/2021 Ceased: 13/07/2023 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Ureco CCP Limited Status: Active Notified: 31/10/2022 Companies House Number: 14453279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ureco Capital Limited Status: Active Notified: 14/06/2019 Companies House Number: 11969490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Ureco Construction Limited Status: Active Notified: 18/09/2020 Companies House Number: 12889385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ureco Home 15 Limited Status: Active Notified: 05/04/2022 Companies House Number: 14027958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ureco Home 16 Limited Status: Active Notified: 11/01/2022 Companies House Number: 13611093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

GB Ureco Home 17 Limited Status: Active Notified: 15/04/2021 Companies House Number: 12925146 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Significant influence or control as firm

GB Ureco Home 23 Limited Status: Active Notified: 03/10/2022 Companies House Number: 14394722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ureco Home18 Limited Status: Active Notified: 11/09/2020 Companies House Number: 12605097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

GB Ureco JV Company LTD Status: Active Notified: 30/11/2022 Companies House Number: 14516532 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Ureco Home 19 Limited Status: Ceased Notified: 03/12/2019 Ceased: 01/05/2020 Companies House Number: 12345516 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ureco Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (10)