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Jméno	First Urban (Wellington Street) LLP
Adresa	4th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE
VAT ID (DIČ)	no VAT ID available
Company No.	OC419433 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Company Register Status	active
Previous Names	First Urban (Aylesbury) LLP
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Goldberg, Daniel Charles Status: Active Notified: 10/10/2017 Date of Birth: 06/1972 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Harris, Jason Mark Status: Active Notified: 10/10/2017 Date of Birth: 11/1968 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

First Urban Estates Limited, London, United Kingdom Status: Active Notified: 16/03/2018 Role: Llp-Designated-Member

Mag Futures Limited, London, England Status: Active Notified: 04/06/2018 Role: Llp-Designated-Member

Goldberg, Daniel Charles London, England Status: Ceased Notified: 10/10/2017 Ceased: 16/03/2018 Role: Llp-Designated-Member Country of Residence: England