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Nom	USP WW Limited
Adresse	Timber Wharf 16-22 Worsley Street Castlefield Manchester M15 4LD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 février 2019
Company Register Address	Venus Building 1 Old Park Lane Manchester M41 7HA
Société Numéro de Registre	11599390 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	US Newco 1 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Urban Splash House Limited Status: Active Notified: 02/10/2018 Companies House Number: 08765683 Nature of Control

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Officers (5)

Source: Companies House

Colton, Matthew Paul Traffordcity, Manchester, England Status: Active Notified: 26/09/2023 Occupation: Commercial Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Underwood, Steven Keith Traffordcity, Manchester, England Status: Active Notified: 20/12/2018 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, James Traffordcity, Manchester, England Status: Active Notified: 20/12/2018 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Curnuck, Julian Peter Traffordcity, Manchester, England Status: Ceased Notified: 02/10/2018 Ceased: 12/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Schofield, John Alexander Traffordcity, Manchester, England Status: Ceased Notified: 20/12/2018 Ceased: 30/09/2023 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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GB Wirral Waters Eastfloat (1) Limited Status: Active Notified: 19/10/2022 Companies House Number: 14428658 Nature of Control

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USP WW Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)