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Nom	Urban Food & Drink Limited
Adresse	183-185 Rose Lane Liverpool L18 5EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11023928 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	46170 - Intermédiaires du commerce en denrées, boissons et tabac
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Marco, Joshua Status: Active Notified: 20/10/2017 Date of Birth: 08/1983 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bennett, Alexander William Liverpool, United Kingdom Status: Active Notified: 20/10/2017 Date of Birth: 08/1984 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Ellenbogen, Sarah Jane Liverpool, United Kingdom Status: Active Notified: 20/10/2017 Date of Birth: 09/1964 Occupation: Bereavement Counsellor Role: Director Country of Residence: United Kingdom Nationality: British

Ellenbogen, Simon Liverpool, United Kingdom Status: Active Notified: 20/10/2017 Date of Birth: 07/1957 Occupation: Consultant Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Marco, Joshua Liverpool, United Kingdom Status: Active Notified: 20/10/2017 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Marco, Simon Jason Liverpool, United Kingdom Status: Active Notified: 20/10/2017 Date of Birth: 06/1972 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Duke Street Food & Drink Market LTD Status: Active Notified: 13/11/2017 Companies House Number: 11061566 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

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Urban Food & Drink Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)