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Nom	Urbn Fenwick International Limited
Adresse	1 Finsbury Circus London EC2M 7SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09887087 Show on Companies House
Statut de Société	Dissolved
Fondé	24 novembre 2015
Accounts	FULL last accounts made up to 31 janvier 2018
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Officers (4)

Source: Companies House

Conforti, Francis John London, United Kingdom Status: Active Notified: 24/11/2015 Date of Birth: 03/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Hayne, Azeez London, United Kingdom Status: Active Notified: 24/11/2015 Date of Birth: 02/1977 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Hayne, Richard Allan London, United Kingdom Status: Active Notified: 24/11/2015 Date of Birth: 05/1947 Occupation: Chairman & Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Sh Company Secretaries Limited, London, United Kingdom Status: Active Notified: 24/11/2015 Role: Secretary Nationality: British

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Urbn Fenwick International Limited

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Persons with Significant Control (2)

Officers (4)