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Name	Urban Splash (South West) Birnbeck Limited
Address	Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG
VAT ID	no VAT ID available
Company No.	05749471 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	dissolved
Previous Names	Urban Splash South West ONE 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 (1)

Source: Companies House

GB Urban Splash (South West) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04160106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bloxham, Thomas Paul Richard Manchester Status: Active Notified: 17/03/2009 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Essop, Kimberley Jane Bramhall, Stockport, Cheshire Status: Active Notified: 04/03/2008 Date of Birth: 03/1972 Role: Secretary Nationality: Other

Urban Splash Director Limited, Manchester, Lancashire Status: Active Notified: 20/03/2006 Role: Director Nationality: British

All Information about:

Urban Splash (South West) Birnbeck Limited

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Persons with Significant Control (1)

Officers (3)