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Nom	Urban Tech Windows LTD
Adresse	Lasyard House Underhill Street Bridgnorth WV16 4BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15435050 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 janvier 2024
Activité (Code NAF)	22230 - Fabrication d'éléments en matières plastiques pour la construction 43342 - Travaux de peinture et vitrerie
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 (2)

Source: Companies House

Holding, Graham Status: Active Notified: 23/02/2024 Date of Birth: 09/1974 Nature of Control

Significant influence or control

Mitchell, Trevor Status: Active Notified: 23/01/2024 Date of Birth: 07/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Holding, Graham Underhill Street, Bridgenorth, United Kingdom, WV16 4BB Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Trevor William Clacton On Sea, United Kingdom Status: Ceased Notified: 23/01/2024 Ceased: 02/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Urban Tech Windows LTD

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Persons with Significant Control (2)

Officers (2)