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Nom	Ureco Home 20 Limited
Adresse	Matrix House 12-16 Lionel Road Canvey Island SS8 9DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11572380 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (5)

Source: Companies House

GB Ureco Ltd Status: Active Notified: 11/01/2022 Companies House Number: 11161226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Goodman, Philip Lloyd Status: Ceased Notified: 14/12/2020 Ceased: 11/01/2022 Date of Birth: 03/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

GB Ureco Limited Status: Ceased Notified: 03/05/2019 Ceased: 14/11/2020 Companies House Number: 11161226 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Significant influence or control as firm

GB Ureco Nominee Ltd Status: Ceased Notified: 17/09/2018 Ceased: 03/05/2019 Companies House Number: 11969490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Weyhill Projects Ltd Status: Ceased Notified: 21/05/2019 Ceased: 14/11/2020 Companies House Number: 11386105 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Goodman, Philip Canvey Island, Essex, United Kingdom Status: Active Notified: 17/09/2018 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: England Nationality: English

Ureco Limited, Canvey Island, Essex, England Status: Active Notified: 19/05/2021 Role: Director

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Ureco Home 20 Limited

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Persons with Significant Control (5)

Officers (2)