Všechny informace o:

Jméno	United Resources Group Limited
Adresa	3 Queen Street London W1J 5PA
VAT ID (DIČ)	no VAT ID available
Company No.	14528474 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	74901 Environmental consulting activities
Company Register Status	active
Previous Names	ICT Renabo Limited Muinin EQ3 Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Garcia Alvarez, Jesus Alejandro Status: Active Notified: 22/08/2023 Date of Birth: 01/1977 Nature of Control

Ownership of shares - 75% or more

GB Muinin Equity Partners Limited Status: Ceased Notified: 07/12/2022 Ceased: 22/08/2023 Companies House Number: 14387060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Forcucci, Andrew James London, England Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Foster, Hugh David London, England Status: Active Notified: 07/12/2022 Date of Birth: 05/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Garcia Alvarez, Jesus Alejandro London, England Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Mexican

Phillips, Simon John London, England Status: Active Notified: 07/12/2022 Date of Birth: 10/1960 Occupation: Commodity Trader Role: Director Country of Residence: United Kingdom Nationality: British

Salmeron, Antonio Gongora London, England Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Foster, Hugh David London, England Status: Ceased Notified: 07/12/2022 Ceased: 22/08/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Aurum Global Partners Trading Limited Status: Active Notified: 13/03/2024 Companies House Number: 15559611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

United Resources Group Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)