All Information about:

Name	Urbanfirst Limited
Address	25 Savile Row London W1S 2ER
VAT ID	no VAT ID available
Company No.	02213216 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
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 (1)

Source: Companies House

GB London Merchant Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 00007064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

George, Nigel Quentin London Status: Active Notified: 01/02/2007 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawler, David Andrew London Status: Active Notified: 02/10/2017 Role: Secretary

Prideaux, Emily Joanna London Status: Active Notified: 01/03/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Paul Malcolm London Status: Active Notified: 01/02/2007 Date of Birth: 03/1960 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Wisniewski, Damian Mark Alan London Status: Active Notified: 01/02/2010 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Bargate Quarter Limited Status: Active Notified: 06/04/2016 Companies House Number: 04307168 Nature of Control

Ownership of shares – More than 50% but not more than 75%