All Information about:

Name	Urban Splash Director Limited
Address	Timber Wharf 16-22 Worsley Street Castlefield M15 4LD
VAT ID	no VAT ID available
Company No.	05654480 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2021
Sector (SIC)	74990 Non-trading company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Urban Splash Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03141013 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

Bloxham, Thomas Paul Richard 16-22 Worsley Street, Castlefield Status: Active Notified: 19/06/2009 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Curnuck, Julian Peter 16-22 Worsley Street, Castlefield Status: Active Notified: 14/12/2005 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Essop, Kimberley Jane 16-22 Worsley Street, Castlefield, Manchester Status: Active Notified: 10/08/2018 Role: Secretary

Falkingham, Jonathan Mark 16-22 Worsley Street, Castlefield, Manchester Status: Active Notified: 19/06/2009 Date of Birth: 04/1962 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Gawthorpe, Simon David 16-22 Worsley Street, Castlefield, Manchester Status: Active Notified: 31/10/2012 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB NEW Islington Facilities Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2018 Companies House Number: 06943600 Nature of Control