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Nom	Urbanshare Property Management Limited
Adresse	Flat 2 69 Tower Street Dover CT17 0AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02204507 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Davidson, Malcolm Ian Status: Active Notified: 24/04/2016 Date of Birth: 02/1959 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

Davidson, Malcolm Ian 69 Tower Street, Dover, Kent Status: Active Notified: 27/07/2002 Role: Secretary Nationality: British

Davidson, Malcolm Ian Dover, Kent, England Status: Active Notified: 13/10/2010 Date of Birth: 02/1959 Occupation: None Role: Director Country of Residence: England Nationality: United Kingdom

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Urbanshare Property Management Limited

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Persons with Significant Control (1)

Officers (2)