All Information about:

Name	Urban Splash Construct Limited
Address	Timber Wharf 16-22 Worsley Street Manchester M15 4LD
VAT ID	no VAT ID available
Company No.	08339304 Show on Companies House
Accounts	small last accounts made up to 30 September 2021
Sector (SIC)	41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	SML Conco 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 (2)

Source: Companies House

GB Urban Splash Holdings Limited Status: Active Notified: 23/05/2023 Companies House Number: 08328215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urban Splash Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2023 Companies House Number: 08338670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Curnuck, Julian Peter Manchester Status: Active Notified: 01/10/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Essop, Kimberley Jane Manchester, United Kingdom Status: Active Notified: 21/12/2012 Role: Secretary

Urban Splash Director 2 Limited, Manchester, United Kingdom Status: Active Notified: 21/12/2012 Role: Director

Bloxham, Thomas Paul Richard Manchester, United Kingdom Status: Ceased Notified: 21/12/2012 Ceased: 01/10/2024 Date of Birth: 12/1963 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British

GB Urban Splash Director 3 Limited 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD Status: Ceased Notified: 01/10/2024 Ceased: 01/10/2024 Role: Corporate-Director Companies House Number: 15847134

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Urban Splash Construct Limited

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Persons with Significant Control (2)

Officers (5)