All Information about:

Name	Urenco Finance UK Limited
Address	Urenco Court Sefton Park Bells Hill Stoke Poges SL2 4JS
VAT ID	no VAT ID available
Company No.	08551508 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	70221 - 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Urenco Usa Holdings Limited Status: Active Notified: 13/04/2018 Companies House Number: 11230840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urenco Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2018 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

GB Urenco Usa Inc Status: Ceased Notified: 31/05/2017 Ceased: 31/05/2017 Companies House Number: 02226230 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ter Haar, Ralf Bells Hill, Stoke Poges, Buckinghamshire Status: Active Notified: 31/12/2014 Date of Birth: 07/1965 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Dutch

Tyler, Gerard Peter Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom Status: Active Notified: 02/04/2014 Date of Birth: 01/1963 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Urenco Finance UK Limited

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Persons with Significant Control (3)

Officers (2)