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Nom	Urban River Creative LTD
Adresse	75 King Street South Shields Tyne And Wear NE33 1DP
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.	10 mars 2020
Company Register Name	Urban River Creative Limited
Company Register Address	Studio 206, The Quadrus Centre Woodstock Way South Shields NE35 9PF
Société Numéro de Registre	04605126 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	74100 - Activités spécialisées de design
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: 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

Buckley, Carl Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urban River Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07965213 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Buckley, Carl Boldon Business Park, Boldon Colliery, England Status: Active Notified: 24/11/2003 Date of Birth: 02/1969 Occupation: M Director Role: Director Country of Residence: United Kingdom Nationality: British

Buckley, Carl Boldon Business Park, Boldon Colliery, England Status: Active Notified: 15/11/2010 Role: Secretary

Buckley, Katie Louise Boldon Business Park, Boldon Colliery, England Status: Active Notified: 01/11/2012 Date of Birth: 05/1969 Occupation: Tax Manager Role: Director Country of Residence: United Kingdom Nationality: British

Carrahar, Carly Boldon Business Park, Boldon Colliery, England Status: Active Notified: 06/04/2013 Date of Birth: 09/1981 Occupation: Creative Director Role: Director Country of Residence: United Kingdom Nationality: British

Cummings, Robert John Boldon Business Park, Boldon Colliery, England Status: Active Notified: 01/02/2015 Date of Birth: 07/1984 Occupation: Head Of Digital Role: Director Country of Residence: England Nationality: British

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Urban River Creative LTD

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Persons with Significant Control (2)

Officers (5)