Toutes les informations sur:

Nom	Urramoor Limited
Adresse	C/O Charles Douglas Solicitors Llp Trading As Cds Mayfair 32 Old Burlington Street Mayfair W1S 3AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08424933 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Douglas, Charles Paul Murray Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Inverness, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 02/1960 Nature of Control

Significant influence or control as trust

Lancaster, Arthur John Status: Active Notified: 11/03/2020 Date of Birth: 07/1963 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Ferguson, Elizabeth Anne Mitford Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2020 Date of Birth: 01/1968 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (2)

Source: Companies House

Charles Douglas Company Services Limited, London, England Status: Active Notified: 28/02/2013 Role: Director Nationality: British

Lancaster, Arthur John 32 Old Burlington Street, Mayfair, London, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 07/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Urramoor Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 08966007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Urramoor Limited

Quick access

Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)