All Information about:

Name	Urenco Enrichment Company Limited
Address	Urenco Court Sefton Park Bells Hill Stoke Poges SL2 4JS
VAT ID	no VAT ID available
Company No.	04696557 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
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
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Persons with Significant Control (1)

Source: Companies House

GB Urenco Limited Status: Active Notified: 29/12/2016 Companies House Number: 01022786 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

Odeh, Laurent Bells Hill, Stoke Poges, Buckinghamshire Status: Active Notified: 01/08/2019 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: French

Schucht, Boris Benjamin Bells Hill, Stoke Poges, Buckinghamshire Status: Active Notified: 01/07/2019 Date of Birth: 06/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: German

Kieran, Dominic John Bells Hill, Stoke Poges Status: Ceased Notified: 13/05/2014 Ceased: 31/07/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Urenco UK Limited Status: Active Notified: 25/07/2016 Companies House Number: 01144899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB U-Battery Developments Limited Status: Ceased Notified: 30/11/2016 Ceased: 11/01/2018 Companies House Number: 06441954 Nature of Control

Ownership of shares - 75% or more

All Information about:

Urenco Enrichment Company Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)