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Nom	Urban Splash Director 2 Limited
Adresse	Timber Wharf 16-22 Worsley Street Manchester M15 4LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08337222 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	NAD Director 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Urban Splash Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08328215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bloxham, Thomas Paul Richard Manchester, United Kingdom Status: Active Notified: 19/12/2012 Date of Birth: 12/1963 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Cornish, Nathan James Manchester, United Kingdom Status: Active Notified: 19/12/2012 Date of Birth: 07/1974 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Curnuck, Julian Peter Manchester, United Kingdom Status: Active Notified: 19/12/2012 Date of Birth: 01/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Essop, Kimberley Jane Manchester, United Kingdom Status: Active Notified: 19/12/2012 Role: Secretary

Falkingham, Jonathan Mark Manchester, United Kingdom Status: Active Notified: 19/12/2012 Date of Birth: 04/1962 Occupation: Chartered Architect Role: Director Country of Residence: United Kingdom Nationality: British

Gawthorpe, Simon David Manchester, United Kingdom Status: Active Notified: 19/12/2012 Date of Birth: 05/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Phase 1A Port Loop Residents Management Company Limited Status: Ceased Notified: 23/03/2019 Ceased: 06/03/2020 Companies House Number: 11902201 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

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Urban Splash Director 2 Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)