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Nom	Urbanite (York) Limited
Adresse	Thorp Arch Grange Thorp Arch Wetherby LS23 7BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10950417 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Residential Capital (York) Limited
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Newett, Daniel George Status: Active Notified: 07/09/2017 Date of Birth: 04/1990 Nature of Control

Significant influence or control

Smith, Timothy John Status: Active Notified: 07/09/2017 Date of Birth: 02/1987 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Newett, Daniel George Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 07/09/2017 Date of Birth: 04/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Timothy John Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 07/09/2017 Date of Birth: 02/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Urbanite Living Limited Status: Active Notified: 23/08/2019 Companies House Number: 11005848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Urbanite (York) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)