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Jméno	Urban Reserve Storage Limited
Adresa	1 Dover Street Third Floor London W1S 4LD
VAT ID (DIČ)	no VAT ID available
Company No.	13068772 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	35130 Distribution of electricity
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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Persons with Significant Control (2)

Source: Companies House

GB Amp Projects Finco Limited Status: Active Notified: 28/06/2023 Companies House Number: 14416801 Nature of Control

Ownership of shares - 75% or more

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GB Amp Project Holdings Limited Status: Ceased Notified: 07/12/2020 Ceased: 28/06/2023 Companies House Number: 11320925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Berardelli, Bruno Leo Nello Third Floor, London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Sumption, Edward William Linton Third Floor, London, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 05/1988 Occupation: Asset Management Role: Director Country of Residence: England Nationality: British

Tarry, Mark Hamilton Third Floor, London, United Kingdom Status: Active Notified: 07/12/2020 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Urban Reserve Storage Limited

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Persons with Significant Control (2)

Officers (3)