All Information about:

Name	Urban High Global LTD
Address	Lynton House 7- 12 Tavistock Square London WC1H 9LT
VAT ID	no VAT ID available
Company No.	09891597 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	41100 - Development of building projects
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Cingi, Ceyhun Status: Active Notified: 06/04/2016 Date of Birth: 01/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Kisacikoglu, Orpen Status: Active Notified: 06/04/2016 Date of Birth: 02/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Cingi, Ceyhun London, England Status: Active Notified: 03/04/2024 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish,British

Kisacikoglu, Orpen London, England Status: Ceased Notified: 27/11/2015 Ceased: 04/04/2024 Date of Birth: 02/1981 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Turkish,British

Companies Controlled by This Company (3)

Reading Heights Limited Status: Active Notified: 19/11/2017 Companies House Number: 11048889 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Urban High Solutions LTD Status: Active Notified: 21/11/2022 Companies House Number: 14496228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors