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Nom	Urtek Holdings LTD
Adresse	Whitefriars Lewins Mead Bristol BS1 2NT
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.	8 novembre 2019
Company Register Name	Urtek Holdings Limited
Société Numéro de Registre	04378430 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 77330 - Location et location-bail de machines de bureau et de matériel informatique 82110 - Services administratifs combinés de bureau
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 (1)

Source: Companies House

Gordon, Robert Status: Active Notified: 06/04/2016 Date of Birth: 10/1972 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Bishop, John Alistair Lewins Mead, Bristol, England Status: Active Notified: 01/05/2005 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bull, Martyn David Lewins Mead, Bristol, England Status: Active Notified: 20/02/2002 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Robert Lewins Mead, Bristol, England Status: Active Notified: 20/02/2002 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Dynamic Intelligence Solutio NS Limited Status: Active Notified: 22/06/2021 Companies House Number: 13470837 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

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Urtek Holdings LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)