All Information about:

Name	Urban Splash Limited
Address	Timber Wharf 16-22 Worsley Street Manchester M15 4LD
VAT ID	no VAT ID available
Company No.	02827908 Show on Companies House
Accounts	small last accounts made up to 30 September 2021
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
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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 (7)

Source: Companies House

Bloxham, Thomas Paul Richard 16-22 Worsley Street, Manchester Status: Active Notified: 02/07/1993 Date of Birth: 12/1963 Occupation: Property Owner Role: Director Country of Residence: England Nationality: British

Curnuck, Julian Peter 16-22 Worsley Street, Manchester Status: Active Notified: 11/02/2005 Date of Birth: 01/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Essop, Kimberley Jane 16-22 Worsley Street, Manchester Status: Active Notified: 04/03/2008 Date of Birth: 03/1972 Role: Secretary Nationality: Other

Falkingham, Jonathan Mark 16-22 Worsley Street, Manchester Status: Active Notified: 02/07/1993 Date of Birth: 04/1962 Occupation: Chartered Architect Role: Director Country of Residence: United Kingdom Nationality: British

Gawthorpe, Simon David 16-22 Worsley Street, Manchester Status: Active Notified: 30/11/2012 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bloxham, Thomas Paul Richard Worsley Street Castlefield, Manchester Status: Ceased Notified: 02/07/1993 Ceased: 13/04/2000 Occupation: Property Owner Role: Secretary Nationality: British

Curnuck, Julian Peter Withington, Manchester Status: Ceased Notified: 11/02/2005 Ceased: 22/08/2005 Occupation: Finance Director Role: Secretary Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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All Information about:

Urban Splash Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (6)