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Name	Urbo Regeneration LTD
Address	36 Bridge Business Centre Beresford Way Chesterfield S41 9FG
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Urbo Regeneration Limited
Company No.	06178402 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	70229 - Business and other management consultancy activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Swallo, Peter David Status: Active Notified: 22/03/2017 Date of Birth: 06/1961 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bower, Mark Richard Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 12/05/2009 Date of Birth: 09/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dainty, Andrew Graham Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 22/03/2007 Date of Birth: 06/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Laver, Andrew James Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 12/05/2009 Date of Birth: 06/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Leedale, Gillianne Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 12/05/2009 Date of Birth: 04/1961 Role: Secretary Country of Residence: United Kingdom Nationality: British

Swallow, Peter David Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 22/03/2007 Date of Birth: 06/1961 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Urbo Regeneration LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)