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Nom	Urbn Holdings UK Limited
Adresse	1 Finsbury Circus London EC2M 7SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09654727 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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GB Uk Group Finance Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2019 Companies House Number: 09935795 Nature of Control

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Officers (5)

Source: Companies House

Berry, Colin James London, United Kingdom Status: Active Notified: 13/07/2020 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hayne, Azeez Philadelphia, Pennsylvania, Usa Status: Active Notified: 24/06/2015 Date of Birth: 02/1977 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Marein-Efron, Melanie London, United Kingdom Status: Active Notified: 13/04/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Marth, Michael London, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 12/1980 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: Austrian

Sh Company Secretaries Limited, London, England Status: Active Notified: 21/09/2015 Role: Secretary Nationality: British

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GB Urbn International Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 09654181 Nature of Control

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Ownership of voting rights - 75% or more

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Toutes les informations sur:

Urbn Holdings UK Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)