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Jméno	Urban Station Road Sidcup Limited
Adresa	27 Mortimer Street London W1T 3BL
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.	4. březen 2019
Company Register Address	Oriel House Borehamwood TW9 1DL
Company No.	11798254 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Montreaux Station Road Sidcup 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Urban & Urban Properties Limited Status: Active Notified: 29/04/2021 Companies House Number: 10602811 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%

Burke, David Status: Ceased Notified: 29/04/2021 Ceased: 03/05/2024 Date of Birth: 05/1965 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%

GB Montreaux Holdco 1 Ltd Status: Ceased Notified: 30/01/2019 Ceased: 29/04/2021 Companies House Number: 11776268 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Urban, Andrew Mark Richmond, England Status: Active Notified: 03/05/2024 Occupation: Proprietor Role: Director Country of Residence: England Nationality: British

Burke, David Richmond, England Status: Ceased Notified: 30/01/2019 Ceased: 03/05/2024 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowntree, Charles James Richmond, England Status: Ceased Notified: 14/03/2023 Ceased: 03/05/2024 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Urban, Karolina Richmond, England Status: Ceased Notified: 03/05/2024 Ceased: 15/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

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Urban Station Road Sidcup Limited

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Persons with Significant Control (3)

Officers (4)