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Jméno	Urbanfibre Limited
Adresa	10 Greek Street Stockport SK3 8AB
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.	24. srpen 2022
Company Register Address	164 Field End Road Eastcote HA5 1RH
Company No.	13397525 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	43999 Other specialised construction activities n.e.c.
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 (2)

Source: Companies House

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GB Tmok Services Limited Status: Ceased Notified: 14/05/2021 Ceased: 23/02/2022 Companies House Number: 03235184 Nature of Control

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Officers (5)

Source: Companies House

Moran, Lisa Eastcote, Middlesex, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 09/1976 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Moran, Lisa Jane Eastcote, United Kingdom Status: Active Notified: 23/02/2022 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

O'Connor, Thomas Joseph Eastcote, Middlesex, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

O'Connor, Timothy Gerard Eastcote, Middlesex, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

O'Keeffe, Timothy Michael Eastcote, United Kingdom Status: Ceased Notified: 14/05/2021 Ceased: 23/02/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

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Urbanfibre Limited

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Persons with Significant Control (2)

Officers (5)