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Nom	Urban Life Developments LTD
Adresse	Estate Office Priory Estate Nun Monkton York YO26 8ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12278073 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Capital Property Partners Limited Status: Active Notified: 23/10/2019 Companies House Number: 11116099 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%

Right to appoint and remove directors

GB Gmi Property Company Limited Status: Active Notified: 23/10/2019 Companies House Number: 05233346 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Crowther, Richard Andrew Nun Monkton, York, England Status: Active Notified: 23/10/2019 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Downes, Gerard Scot Nun Monkton, York, England Status: Active Notified: 23/10/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilman, Christopher Edward Nun Monkton, York, England Status: Active Notified: 23/10/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Henderson, Dawn Nun Monkton, York, England Status: Ceased Notified: 23/10/2019 Ceased: 08/03/2024 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Urban Life Developments LTD

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Persons with Significant Control (2)

Officers (4)