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Jméno	Urban Management and Investments Limited
Adresa	Winterfell Syston Hill Farm Siston Common Bristol BS15 4PF
VAT ID (DIČ)	no VAT ID available
Company No.	02792299 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Lacey, Bryan Trevor Emersons Green, Bristol, Avon Status: Active Notified: 30/06/1998 Date of Birth: 06/1968 Occupation: Upvc Window Fitter Role: Director Country of Residence: England Nationality: British

Lacey, Michelle Anne Emersons Green, Mangotsfield, Avon Status: Active Notified: 01/03/2006 Date of Birth: 01/1970 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Winter, John Edward St George, Bristol, Avon Status: Active Notified: 25/02/1993 Date of Birth: 03/1967 Occupation: Administration Manager Role: Director Country of Residence: United Kingdom Nationality: British

Winter, Nicola Jane St George, Bristol, Avon Status: Active Notified: 01/03/2006 Date of Birth: 05/1970 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Urban Management and Investments Limited

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Officers (4)